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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.
Ananya Ray
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
