FPA-PMLA-2192/KOL/2018 of Sh. Prashanta Kumar Dash v/s The Deputy Director Directorate of Enforcement, Kolkata
Case brief
What is this about?
Sh. Prashanta Kumar Dash V/s The Deputy…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4279/KOL/2018 Stay MP-PMLA-4280/KOL/2018 COD FPA-PMLA-2192/KOL/2018 Sh. Prashanta Kumar Dash … Appellant MP-PMLA-4281/KOL/2018 Stay MP-PMLA-4282/KOL/2018 COD FPA-PMLA-2193/KOL/2018 Sh. Prashanta Kumar Dash … Appellant
Versus
The Deputy Director Directorate of Enforcement, Kolkata
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Mr. Suresh Tripathi, Advocate |
|---|---|
| For the respondent | : Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 11.10.2018
FPA-PMLA-2192-2193/KOL/2018
Replies have been filed. Copies have been handedover to the counsel
Parties & counsel
- appellant
Sh. Prashanta Kumar Dash
- respondent
The Deputy Director, Directorate of Enforcement, Kolkata
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-2192/KOL/2018
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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