FPA-PMLA-2194/BBS/2018 of Prasanta Kumar Dash v/s The Joint Director, Directorate of Enforcement, Kolkata
Case brief
What is this about?
Prasanta Kumar Dash V/s The Joint Director…
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 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
New Delhi, 04th September, 2019 ‘A’
FPA-PMLA-2192-2194/KOL/2018
Page 1 of 1
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