The Appellate Tribunal granted the appellant one more opportunity to deposit Rs. 8.64 Cr. within four weeks under the Prevention of Money Laundering Act and listed the matter for 4th September, 2019.
One more opportunity granted to deposit Rs. 8.64 Cr. within four weeks.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4162/BBS/2017 Misc MP-PMLA-3486/BBS/2017 Stay FPA-PMLA-1785/BBS/2017 Sh. Barada Prashanta Kumar Dash … Appellant
Versus The Deputy Director Directorate of Enforcement, Bhubneshwar … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Rahul Shyam Bhandari, Sh. Satwat K. Acharya , Advocates For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 02.07.2019
FPA-PMLA-1785/BBS/2017
One more opportunity is granted to the appellant to deposit the
amount of Rs. 8.64 Cr. with the respondent within four weeks.
List on 4th September, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 2nd July, 2019
‘K’
Page 1 of 1
FPA-PMLA-1785/BBS/2017
2 issues framed by the court
Whether to grant an additional opportunity to the appellant to deposit the confiscated amount under FPA-PMLA-1785/BBS/2017.
Whether to adjourn the matter for further proceedings.
1 provisions across 1 enactments
Barada Prashanta Kumar Dash
The Deputy Director Directorate of Enforcement
Manmohan Singh
G.C. Mishra
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
