Appealed against拘禁 or stay orders under PMLA. Court issued order on 02.07.2019. Text indicates re-notification date 04.09.2019 appearing to be future planning or notice header rather than disposition. Judgment text is minimal.
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, 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
‘K’
FPA-PMLA-2192-2193/KOL/2018 & FPA-PMLA-2194/BBS/2018
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Sh. Prashanta Kumar Dash
The Deputy Director, Directorate of Enforcement, Kolkata
The Deputy Director, Directorate of Enforcement, Bhubaneshwar
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
