Disposed

FPA-PMLA-2192/KOL/2018 of Shri Prashanta Kumar Dash v/s The Deputy Director Directorate of Enforcement, Kolkata

ATFP18 Feb 2021FPA-PMLA-2192/KOL/2018

Case brief

AI extract

What is this about?

The Appellate Tribunal for Providing Relief and Setting aside Measures Against Persons Under PMLA/NDPS/FEMA addressed three sets of applications (FPA and COD petitions). The proceedings were adjourned to 24th May 2021 due to the suspension of the Tribunal's functioning caused by the COVID-19 pandemic.

What did the court decide?

Matters adjourned to 24.05.2021.

FPA-PMLA-2192/KOL/2018 of Shri Prashanta Kumar Dash v/s The… — Company and Corporate | ATFP (2021)

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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

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(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 appe	ared
For the appellants : None
For the respondent : None
CORAM
SHRI G.C. MISHRA : ACTING C	HAIRMAN
ORDER 12.02.2021

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FPA-PMLA-2192-2194/KOL/2018 & FPA-PMLA-2194/BBS/2018

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The matters are listed on 18^th February, 2021 but due to pandemic COVID-19 situation and in view of notice dated 12.02.2021 read with

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FPA-PMLA-2192-2194/KOL/2018 & FPA-PMLA-2194/BBS/2018

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Page 1 of 2

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earlier noti	fications dated	16.03.2020,	23.03.2020,	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,	27.11.2020,	31.12.2020,
15.01.2021	& 29.01.2021	issued by A	ppellate Tribun	al regarding
suspension	of functioning	of Appellate	Tribunal, the	matters are
adjourned to	24^thMay, 2021.

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It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.

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(Roma Ambwani) Registrar-In-Charge

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New Delhi, 12^th ‘D’

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12^th February, 2021

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FPA-PMLA-2192-2194/KOL/2018 & FPA-PMLA-2194/BBS/2018

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FPA-PMLA-2192/KOL/2018 of Shri Prashanta Kumar Dash v/s The Deputy Director Directorate of Enforcement, Kolkata

Case brief

What is this about?

What did the court decide?

FPA-PMLA-2192/KOL/2018 of Shri Prashanta Kumar Dash v/s The Deputy Director Directorate of Enforcement, Kolkata

Case brief

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