An order issued by the Prevention of Money-Laundering Act Bench at New Delhi, where the coram was incomplete as the Acting Chairman was on leave, directing re-notification on 15 September 2020.
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-4926/BBS/2018 (Stay) MP-PMLA-3821/BBS/2017 (Stay) &
FPA-PMLA-1933/BBS/2017
Prasanta Kumar Barik & Ors. … Appellants
Versus The Joint Director Directorate of Enforcement, Bhubaneswar … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. B. B. Pradhan, Advocate For the Respondent (ED) : Mr. Neeraj Atri, Advocate
CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 02.03.2020
FPA-PMLA-1933/BBS/2017
The Coram is not complete as the Hon’ble Acting Chairman is on
leave today.
Re-notify on 15th September, 2020.
(Ved Prakash Verma) Registrar
New Delhi, 02nd March, 2020
‘AS’
FPA-PMLA-1933/BBS/2017
Page 1 of 1
Prasanta Kumar Barik & Ors.
The Joint Director Directorate of Enforcement, Bhubaneswar
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
