Listed pending appeals for an adjourned hearing on 11th October, 2018, due to a delay in filing the respondent's reply.
Appeals listed for hearing on 11th October, 2018.
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-4279/KOL/2018 (Stay) MP-PMLA-4280/KOL/2018 (COD) & |
||
|---|---|---|
| FPA-PMLA-2192/KOL/2018 | ||
| Prasanta Kumar Dash | … | Appellant |
| MP-PMLA-4281/KOL/2018 (Stay) MP-PMLA-4282/KOL/2018 (COD) & FPA-PMLA-2193/KOL/2018 |
||
| Prasanta Kumar Dash | … | Appellant |
| MP-PMLA-4283/KOL/2018 (Stay) MP-PMLA-4284/KOL/2018 (COD) & FPA-PMLA-2194/BBS/2018 |
||
| Prasanta Kumar Dash | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Kolkata |
… | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellants : | Shri Suresh Tripathi, Advocate |
|---|---|
| For the respondent : |
Shri N.K. Matta, Advocate |
| CORAM JUSTICE MANMOHAN SINGH : SHRI G.C. MISHRA : |
CHAIRMAN MEMBER |
| ORDER 09.10.201 |
8 |
FPA-PMLA-2192-2194/KOL/2018
Reply has been filed by the respondent in the application for condonation of delay application. Copy has been served to the learned
FPA-PMLA-2192-2194/KOL/2018
Page 1 of 2
counsel for the appellant who seeks time to file the rejoinder. Since the
connected appeals are coming up on 11th October, 2018.
List these appeals on 11th October, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
09th October, 2018
‘A’
FPA-PMLA-2192-2194/KOL/2018
Page 2 of 2
Prasanta Kumar Dash
The Joint Director, Directorate of Enforcement, Kolkata
Manmohan Singh
G.C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
