FPA-PMLA-2003/BBS/2017

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT

AT NEW DELHI

Date of decision : 13.02.2019

FPA-PMLA-2003/BBS/2017

Shri Bharat Bhushan Swain

… Appellant

Versus

The Joint Director

Directorate of Enforcement, Bhubaneswar

…

Respondent

Advocates/Authorized Representatives who appeared

For the Appellant

:

Mr. Rahul Shyam Bhandari, Advocate

Mr. Saswat Kumar Acharya, Advocate

For the Respondent

:

Mr. Naveen Kumar Matta, Advocate

CORAM

JUSTICE MANMOHAN SINGH

:

CHAIRMAN

SHRI G. C. MISHRA

:

MEMBER

JUDGMENT

FPA-PMLA-2003/BBS/2017

The present appeal has been preferred by Sh. Bharat Bhusan

Swain, the appellant against the order passed by Adjudicating Authority

in Original Complaint (O.C.) No. 733/2017 dated 01.09.2017 in

Provisional Attachment Order (PAO) 11/2017 dated 29.03.2017 arising

out of ECIR/02/BBSZO/2016 dated 03.06.2016. The appellant is

Defendant no.4 in the O. C.

2.

The appellant has prayed for setting aside the order dated

01.09.2017 passed by the Adjudicating Authority and passed any of

other(s) as may be deemed fit and proper in the fact and circumstanc