This is a listing order for a PMLA matter FPA-PMLA-1915/BBS/2017. The tribunal allowed parties to file written synopsis and listed the matter for hearing on 30th April, 2019.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT ACT AT NEW DELHI
MP-PMLA-3910/BBS/2017 (Stay) & FPA-PMLA-1915/BBS/2017 Shri Abanindra Mohanty … Appellant Versus The Joint Director, Directorate of Enforcement, Bhubaneswar … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Alok Kumar Das, Advocate For the respondent : Shri Mohd. Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 20.02.2019
FPA-PMLA-1915/BBS/2017
Pleadings are complete. Both the parties are also allowed to file the
written synopsis.
List on 30th April, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member New Delhi, 20th February, 2019 ‘A’ FPA-PMLA-1915/BBS/2017 Page 1 of 1
Shri Abanindra Mohanty
The Joint Director, Directorate of Enforcement, Bhubaneswar
Manmohan Singh
G.C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
