Disposed

FPA-PMLA-2691/BBS/2018 of Smt. Smita Pattanayak & Anr. v/s The Joint Director, Directorate of Enforcement, Bhubaneshwar & Ors.

ATFP3 Dec 2019FPA-PMLA-2691/BBS/2018

Case brief

AI extract

What is this about?

The Acting Chairman of the Appellate Tribunal listed multiple pending Foreign Exchange Management Act appeals for adjudication over a six-week period due to lack of representation or pending replies from the enforcement authority.

What did the court decide?

Listed for hearing and allowed time for filing replies and manner arguments.

FPA-PMLA-2691/BBS/2018 of Smt. Smita… — Constitutional and Fundamental Rights | ATFP (2019)

¶1

APPELLATE TRIBUNAL FOR SAFEMA, FEMA, FERA PMLA, NDPS & PBPT ACT AT NEW DELHI

¶2

1. MP-PMLA-5214/BBS/2018 (Stay) FPA-PMLA-2691/BBS/2018
Smt. Smita Pattanayak & Anr. … Appellants
Versus
The Joint Director,
Directorate of Enforcement, Bhubaneshwar & Ors. … Respondents
2. MP-PMLA-5348/BBS/2018 (Stay) MP-PMLA-5349/BBS/2018 (COD) FPA-PMLA-2745/BBS/2018
Bijaya Kumar Pattanaik … Appellant
Versus
The Joint Director,
Directorate of Enforcement, Bhubaneshwar & Ors. … Respondents
3. MP-PMLA-5350/BBS/2018 (Stay)
MP-PMLA-5352/BBS/2018 (Exem.) MP-PMLA-5351/BBS/2018 (COD) FPA-PMLA-2746/BBS/2018
Smt. Sipra Pattanaik … Appellant
Versus
The Joint Director,
Directorate of Enforcement, Bhubaneshwar & Ors. … Respondents
4. FPA-PMLA-2654/BBS/2018
Smt. Tilottama Satapathy … Appellant
Versus
The Joint Director
Directorate of Enforcement, Bhubaneshwar & Ors. … Respondents

¶3

Advocates/Authorized Representatives who appeared

¶4

For the Appellant no. 1 :	None
For the Appellant nos. 2 & 3 :	None
For the Appellant no. 4 :	Mr. Biswambhar Dash, Advocate
For the Respondent no. 1 (ED) :	Mr. Neeraj Atri, Advocate
FPA-PMLA-2691/BBS/2018, FPA-PMLA-2745/BBS/2018, FPA-PMLA-2746/BBS/2018 & FPA-PMLA-2654/BBS/2018	Page 1 of 2

¶5

CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN

¶6

ORDER 03.12.2019

¶7

FPA-PMLA-2691/BBS/2018

¶8

None for the appellant. In the interest of justice, list the matter on 1^st May, 2020.

¶9

FPA-PMLA-2745/BBS/2018 & FPA-PMLA-2746/BBS/2018

¶10

None for the appellants. It appears that the COD applications are pending in the appeals which are yet to be considered. Respondent is allowed to file the reply in the COD applications by the next date.

¶11

List the COD applications for consideration on 1^st May, 2020.

¶12

FPA-PMLA-2654/BBS/2018

¶13

The ld. counsels for both the parties are present. Reply is yet to be filed by the respondent. Sh. Neeraj Atri, counsel for the respondent seeks six weeks time to file the reply. Let the same be filed within six weeks with an advance copy to the counsel for the appellant who may file the rejoinder within four weeks thereafter.

¶14

Parties are allowed to file the written synopsis by the next date of hearing.

¶15

List on 1^st May, 2020.

¶16

(G.C. Mishra) Acting Chairman

¶17

New Delhi, 3^rd December, 2019.

¶18

‘s’

¶19

FPA-PMLA-2691/BBS/2018, FPA-PMLA-2745/BBS/2018, FPA-PMLA-2746/BBS/2018 & FPA-PMLA-2654/BBS/2018

¶20

Page 2 of 2

FPA-PMLA-2691/BBS/2018 of Smt. Smita Pattanayak & Anr. v/s The Joint Director, Directorate of Enforcement, Bhubaneshwar & Ors.

Case brief

What is this about?

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FPA-PMLA-2691/BBS/2018 of Smt. Smita Pattanayak & Anr. v/s The Joint Director, Directorate of Enforcement, Bhubaneshwar & Ors.

Case brief

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