Appeal pending before the Appellate Tribunal, Prevention of Money Laundering Act. Appellant directed to serve copy of additional affidavit on respondent. No appearance by appellant at second hearing.
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APPELLATE TRIBUNAL, PREVENTION OF MONEYLAUNDERING ACT AT NEW DELHI
MP-PMLA-1957/MUM/2015(Stay)
FPA-PMLA-859/MUM/2015
Sandeep Arora … Appellant/Applicant Versus The Deputy Director, Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : None |
|---|---|
| For the respondent |
: Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER
05.10.2016
MP-PMLA-1957/MUM/2015(Stay) & FPA-PMLA-859/MUM/2015
In view of the last order dated 15th June, 2016 the appellant has filed the additional affidavit. The learned counsel for the respondent submits that copy has not been received. The appellant is directed to serve the copy on the respondent within one week. Response to the same, if any, be filed before next date of hearing. This matter was taken up for the second time, no one appears on behalf of the appellant.
List on 16th December, 2016.
FPA-PMLA-859/MUM/2015 Page 1 of 2
Copy of the order be sent by Speed Post to the appellant as well as
the counsel for the appellant.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 5th October, 2016
‘R’
FPA-PMLA-859/MUM/2015 Page 2 of 2
Sandeep Arora
The Deputy Director, Directorate of Enforcement, Mumbai
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
