Appeals regarding stay and cod sections of PMLA matters were adjourned till 18th February 2021 due to COVID-19 suspension of the Tribunal. Existing interim orders continued.
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
| (1) MP-PMLA-4279/KOL/2018 (Stay) MP-PMLA-4280/KOL/2018 (COD) FPA-PMLA-2192/KOL/2018 |
||
|---|---|---|
| Shri Prashanta Kumar Dash | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Kolkata | … | Respondent |
| (2) MP-PMLA-4281/KOL/2018 (Stay) MP-PMLA-4282/KOL/2018 (COD) FPA-PMLA-2193/KOL/2018 |
||
| Shri Prashanta Kumar Dash | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Kolkata | … | Respondent |
| (3) MP-PMLA-4283/BBS/2018 (Stay) MP-PMLA-4284/BBS/2018 (COD) FPA-PMLA-2194/BBS/2018 |
||
| Shri Prashanta Kumar Dash | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bhubaneswar |
… | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant | : None |
|---|---|
| For the respondent | : None |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
ORDER
27.11.2020
FPA-PMLA-2192-2193/KOL/2018 & FPA-PMLA-2194/BBS/2018
The matters are listed on 04th December, 2020 but due to pandemic COVID-19 situation and in view of notification dated 27.11.2020 read with earlier notifications dated 16.03.2020, 23.03.2020, FPA-PMLA-2192-2194/KOL/2018 & FPA-PMLA-2194/BBS/2018 Page 1 of 2
Page 1 of 2
26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020, 02.09.2020, 08.09.2020, 30.09.2020, 15.10.2020, 29.10.2020 & 13.11.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 18th February, 2021.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Roma Ambwani) Registrar-in- Charge
New Delhi, 27th November, 2020
‘s’
FPA-PMLA-2192-2194/KOL/2018 & FPA-PMLA-2194/BBS/2018
Page 2 of 2
Shri Prashanta Kumar Dash
The Deputy Director, Directorate of Enforcement, Kolkata
The Deputy Director, Directorate of Enforcement, Bhubaneswar
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
