Order granting time to the appellant to obtain instructions for deposit of seized money under PMLA.
Time granted for three weeks to obtain instructions for deposit of seized amount.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT ACT AT NEW DELHI
MP-PMLA-4162/BBS/2017 (Misc.) MP-PMLA-3486/BBS/2017 (Stay) &
FPA-PMLA-1785/BBS/2017
Shri Barada Prasanna Das … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Bhubneshwar
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Rahul Shyam Bhandari, Advocate & Ms. Bhavya Vijay Tangri, Advocate For the respondent : Shri N.K. Matta, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 25.04.2019
FPA-PMLA-1785/BBS/2017
Learned counsel for the appellant seeks three weeks time to take the instruction in order to deposit the amount of Rs. 8,64,20,000/- received from accused party.
Re-notify on 02nd July, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 25th April, 2019
‘A’
FPA-PMLA-1785/BBS/2017
Page 1 of 1
Barada Prasanna Das
The Deputy Director, Directorate of Enforcement, Bhubneshwar
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
