The acting chairman listed various appeals and cod applications before the Tribunal for hearing on specific dates and permitted the respondent to file replies by extended timelines.
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, FERA PMLA, NDPS & PBPT 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) 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 |
Advocates/Authorized Representatives who appeared
| 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 |
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 03.12.2019
FPA-PMLA-2691/BBS/2018
None for the appellant. In the interest of justice, list the matter on 1st May, 2020.
FPA-PMLA-2745/BBS/2018 & FPA-PMLA-2746/BBS/2018
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.
List the COD applications for consideration on 1st May, 2020.
FPA-PMLA-2654/BBS/2018
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.
Parties are allowed to file the written synopsis by the next date of hearing.
List on 1st May, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 3rd December, 2019.
‘s’
FPA-PMLA-2691/BBS/2018, FPA-PMLA-2745/BBS/2018, FPA-PMLA-2746/BBS/2018 & FPA-PMLA-2654/BBS/2018
Page 2 of 2
Smt. Smita Pattanayak & Anr.
The Joint Director, Directorate of Enforcement, Bhubaneshwar & Ors.
Bijaya Kumar Pattanaik
Smt. Sipra Pattanaik
The Joint Director, Directorate of Enforcement, Bhubaneshwar & Ors.
Smt. Tilottama Satapathy
G.C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
