Matters listed for hearing were adjourned to 24.05.2021 due to the COVID-19 pandemic and suspension of Tribunal functioning. No substantive decision 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 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 appe |
ared |
| For the appellants : None |
|
| For the respondent : None |
|
| CORAM | |
| SHRI G.C. MISHRA : ACTING C |
HAIRMAN |
| ORDER 12.02.2021 |
FPA-PMLA-2192-2194/KOL/2018 & FPA-PMLA-2194/BBS/2018
The matters are listed on 18th February, 2021 but due to pandemic COVID-19 situation and in view of notice dated 12.02.2021 read with
FPA-PMLA-2192-2194/KOL/2018 & FPA-PMLA-2194/BBS/2018
Page 1 of 2
| 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 | 24thMay, 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, 12th ‘D’
12th February, 2021
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
