The matter was adjourned to a future date due to a suspension of work in the Appellate Tribunal. No substantive decision on the merits or interpretation of the Act was rendered.
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 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 | : None |
|---|---|
| For the respondent | : None |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
ORDER 15.04.2020
FPA-PMLA-2192-2194/KOL/2018
In view of notice dated 15.04.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matters are adjourned to 07th August, 2020.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Ved Prakash Verma) Registrar New Delhi, 15th April, 2020 ‘s’ FPA-PMLA-2192-2193/KOL/2018 & FPA-PMLA-2194/BBS/2018 Page 1 of 1
Page 1 of 1
Sh. Prashanta Kumar Dash
The Deputy Director, Directorate of Enforcement, Bhubaneshwar
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
