Three appeals listed before the Division Bench on 30th April were adjourned. The order contains no substantive decision or reasoning.
These are three appeals under the Prevention of Money Laundering Act, pending as of the listing date. The order record provided consists only of a listing notation and an adjournment indication without any decision, reasoned judgment, or disposal of the matters.
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. 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’
FPA-PMLA-2645-2647/BBS/2018
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Trilochan Mishra
Sri Sri Mahapurusha Achyutananda Trust
Biranchi Narayan Mishra
The Joint Director Directorate of Enforcement, Bhubaneswar
Manmohan Singh
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
