FPA-PMLA-2192/KOL/2018 of Sh. Prashanta Kumar Dash v/s The Deputy Director Directorate of Enforcement, Kolkata
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Sh. Prashanta Kumar Dash V/s The Deputy…
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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 MP-PMLA-4283/BBS/2018 Stay MP-PMLA-4284/BBS/2018 COD FPA-PMLA-2194/BBS/2018 Sh. Prashanta Kumar Dash … Appellant
Versus
The Deputy Director Directorate of Enforcement, Bhubaneshwar … Respondent Advocates/Authorized Representatives who appeared For the appellants : Mr. Suresh Tripathi, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 02.07.2019
FPA-PMLA-2192-2194/KOL/2018
Re-notify on 4th September, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 2nd July, 2019
Parties & counsel
- appellant
Sh. Prashanta Kumar Dash
- respondent
The Deputy Director Directorate of Enforcement, Kolkata
- respondent
The Deputy Director Directorate of Enforcement, Bhubaneshwar
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-2192/KOL/2018
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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