This is a ritual order from the Appellate Tribunal for Safegaarding of the Act, confirming the registration of matters MP-PMLA-4279 to 4284 and FPA-PMLA-2192 to 2194 involving the Directorate of Enforcement, Kolkata, decided on 25 April 2019.
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 | : | Shri Suresh Tripathi, Advocate |
|---|---|---|
| For the respondent |
: | Shri N.K. Matta, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: : |
CHAIRMAN MEMBER |
| ORDER 25.04.201 |
9 |
FPA-PMLA-2192-2194/KOL/2018
Re-notify on 02nd July, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 25th April, 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
