Single-line listing order for multiple appellants challenging orders under the PMLA. The bench allowed parties to file written synopses, listed the matter for 30/04/2019, and continued the interim order.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-3858/BBS/2017 (Stay) FPA-PMLA-1961/BBS/2017 Biranchi Narayan Mishra … Appellant 2. MP-PMLA-3859/BBS/2017 (Stay) FPA-PMLA-1962/BBS/2017 Trilochan Mishra … Appellant 3. MP-PMLA-3860/BBS/2017 (Stay) FPA-PMLA-1963/BBS/2017 Sri Sri Sri Mahapurusha Achutyannanda Trust … Appellant 4. MP-PMLA-3861/BBS/2017 (Stay) FPA-PMLA-1964/BBS/2017 Surendra Nath Mishra … Appellant Versus The Deputy Director, Directorate of Enforcement, Bhubaneswar … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. P. Roychaudhuri, Advocate Mr. B. Tripathy, Advocate For the Respondent : Mrs. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
09.01.2019
FPA-PMLA-1961-1964/BBS/2017
Reply has been filed. Counsel for the appellant states that rejoinder is not necessary. Both the parties are allowed to file the written synopsis.
List for consideration on 30th April, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 09th January, 2019 ‘AS’ FPA-PMLA-1961-1964/BBS/2017
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Biranchi Narayan Mishra
Trilochan Mishra
Sri Sri Sri Mahapurusha Achutyannanda Trust
Surendra Nath Mishra
Deputy Director, Directorate of Enforcement, Bhubaneswar
Manmohan Singh
G. C. Mishra
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
