This order lists stay petitions filed by four appellants against the Joint Director, Enforcement Directorate. The tribunal heard the parties and reserved these orders for disposal.
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-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) & 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.) & 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 Advocates/Authorized Representatives who appeared For the Appellant no. 1 : Mr. Ninad Laud, Advocate Mr. Subas Acharya, Advocate Mr. Aditya Pratap Swain, Advocate For the Appellant nos. 2 & 3 : Mr. Ashutosh Kumar, Advocate
FPA-PMLA-2691/BBS/2018, FPA-PMLA-2745/BBS/2018, FPA-PMLA-2746/BBS/2018 & FPA-PMLA-2654/BBS/2018
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| For the Appellant no. 4 | : Mr. Biswambhar Dash, Advocate |
|---|---|
| For the Respondent no. 1 (ED) | : Mr. Neeraj Atri, Advocate |
| Mr. A. K. Pati, Assistant Director | |
| CORAM SMT. ANANYA RAY |
: MEMBER |
ORDER
09.04.2019
FPA-PMLA-2691/BBS/2018, FPA-PMLA-2745/BBS/2018, FPA-PMLA2746/BBS/2018 & FPA-PMLA-2654/BBS/2018
Heard all the parties.
Orders reserved on the stay petitions.
(Ananya Ray) Member
New Delhi, 09th April, 2019
‘AS’
FPA-PMLA-2691/BBS/2018, FPA-PMLA-2745/BBS/2018, FPA-PMLA-2746/BBS/2018 & FPA-PMLA-2654/BBS/2018
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Smt. Smita Pattanayak & Anr
Bijaya Kumar Pattanaik
Smt. Sipra Pattanaik
Smt. Tilottama Satapathy
The Joint Director, Directorate of Enforcement, Bhubaneshwar & Ors.
Smt. Ananya Ray
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
