FPA-PMLA-2645/BBS/2018 of Trilochan Mishra v/s The Joint Director Directorate of Enforcement, Bhubaneswar
Case brief
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Trilochan Mishra V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. FPA-PMLA-2645/BBS/2018 Trilochan Mishra … Appellant Versus The Joint Director Directorate of Enforcement, Bhubaneswar … Respondent 2. FPA-PMLA-2646/BBS/2018 Sri Sri Mahapurusha Achyutananda Trust … Appellant Versus The Joint Director Directorate of Enforcement, Bhubaneswar … Respondent & 3. FPA-PMLA-2647/BBS/2018 Biranchi Narayan Mishra … Appellant Versus The Joint 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 ORDER 09.01.2019
FPA-PMLA-2645-2647/BBS/2018
List these matters before the Division Bench on 30th April, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 09th January, 2019
‘AS’
Parties & counsel
- appellant
Trilochan Mishra
- appellant
Sri Sri Mahapurusha Achyutananda Trust
- appellant
Biranchi Narayan Mishra
- respondent
The Joint Director Directorate of Enforcement, Bhubaneswar
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-2645/BBS/2018
- Topic
- Money Laundering
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