FPA-PMLA-1785/BBS/2017 of Shri Barada Prasanna Das v/s The Deputy Director Directorate of Enforcement, Bhubaneswar
Case brief
What is this about?
Shri Barada Prasanna Das V/s The Deputy…
A compact analysis
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
MP-PMLA-3486/BBS/2017 (Stay) FPA-PMLA-1785/BBS/2017
Shri Barada Prasanna Das … Appellant
Versus
The Deputy Director Directorate of Enforcement, Bhubaneswar
… Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Shri Rahul Shyam Bhandar, Adv. For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 14.07.2017
FPA-PMLA-1785/BBS/2017
At the request of learned counsel for the appellant, which is not
opposed by the respondent list on 24th August, 2017.
Parties & counsel
- appellant
Shri Barada Prasanna Das
- respondent
The Deputy Director Directorate of Enforcement, Bhubaneswar
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1785/BBS/2017
- Topic
- Money Laundering
All orders in this case
15 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court