FPA-PMLA-1915/BBS/2017 of Shri Abanindra Mohanty v/s The Joint Director, Directorate of Enforcement, Bhubaneswar
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Shri Abanindra Mohanty V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING 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 : Mr. Alok Kumar Das, Advocate For the Respondent : Mr. Mohd. Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 06.05.2019
FPA-PMLA-1915/BBS/2017
Pleadings are complete.
List on 08th July, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 06th May, 2019
Parties & counsel
- appellant
Abanindra Mohanty
- respondent
Joint Director, Directorate of Enforcement, Bhubaneswar
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-1915/BBS/2017
- Topic
- Money Laundering
All orders in this case
9 orders share this CNR
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