FPA-PMLA-2192/KOL/2018 of Prasanta Kumar Dash v/s The Joint Director, Directorate of Enforcement, Kolkata
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Prasanta Kumar Dash V/s The Joint Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT 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 | : | None |
|---|---|---|
| For the respondent |
: | Shri N.K. Matta, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: : |
CHAIRMAN MEMBER |
| ORDER 04.09.201 |
9 |
FPA-PMLA-2192-2194/KOL/2018
Hon’ble Chairman is on leave today.
Re-notify on 15th January, 2020.
(V.P. Verma) Registrar
Parties & counsel
- appellant
Prasanta Kumar Dash
- respondent
The Joint Director, Directorate of Enforcement, Kolkata
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-2192/KOL/2018
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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