The Appellate Tribunal stayed coercive action pending arguments on stay petitions in FEMA/PMLA appeals and listed the matters for hearing.
No coercive action to be taken till the next date of hearing.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
| 1. MP-PMLA-5348/BBS/2018 (Stay) FPA-PMLA-2745/BBS/2018 |
||
|---|---|---|
| Bijaya Kumar Pattanayak | … | Appellant |
| 2. MP-PMLA-5350/BBS/2018 (Stay) MP-PMLA-5352/BBS/2018 Exem FPA-PMLA-2746/BBS/2018 |
||
| Sipra Pattanayak | … | Appellant |
| 3. FPA-PMLA-2654/BBS/2018 | ||
| Smt. Tilottama Satapathy | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Bhubaneshwar | … | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellant No. 1 & 2 : Sh. Ashutosh Kumar, Sh. Kapil Midha & Sh. Susanta Pattanaik, Advocates For the Appellant No. 3 : Sh. Biswambhar Dash, Advocate For the Respondent : Sh. Neeraj Atri, Advocate CORAM SMT. ANANYA RAY : MEMBER
ORDER 08.03.2019
FPA-PMLA-2745 & 2746/BBS/2018
The learned counsel for the respondent sought some time to seek instructions on the stay petitions. The learned counsel for the appellant has no objection although they are ready to argue. List the appeals along with FPA-PMLA/2691/BBS/2018 on 9th April, 2019.
No coercive action to be taken till the next date of hearing.
FPA-PMLA-2745, 2746 & 2654/BBS/2018
Page 1 of 2
FPA-PMLA/2654/BBS/2018
The learned counsel for the respondent sought some time to seek instructions on the stay petitions. The learned counsel for the appellant has no objection although they are ready to argue.
List the appeal along with FPA-PMLA/2745, 2746 &
2691/BBS/2018 on 9th April, 2019.
(Ananya Ray) Member
New Delhi, 7th March, 2019
M
FPA-PMLA-2745, 2746 & 2654/BBS/2018
Page 2 of 2
Bijaya Kumar Pattanayak
Sipra Pattanayak
Smt. Tilottama Satapathy
The Deputy Director
Ananya Ray
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
