Appeal filed by Sandeep Arora in PMLA proceedings. No appellant appeared. Registry granted one final opportunity to appear; otherwise appeal would be dismissed for default. Listed for hearing later.
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APPELLATE TRIBUNAL, PREVENTION OF MONEYLAUNDERING ACT AT NEW DELHI
MP-PMLA-1956/MUM/2015(Stay) FPA-PMLA-978/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 Atul Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 16.12.2016
FPA-PMLA-978/MUM/2015
No one appears on behalf of the appellant. Even on the last date of hearing none appeared for the appellant. The vakalatnama has been filed by Shri Dinesh Tiwari, Advocate for the appellant with the address - 8, 2nd Floor, Shaheen Apartments, 132, Modi Street, Fort, Mumbai-400001. One final opportunity is granted to the appellant to appear and argue the matter otherwise the appeal is likely to be dismissed for default.
Since no one appears on behalf of the appellant, the copy of the
order be sent to them by Speed Post through registry.
List on 11th April, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore)
Member
New Delhi, 16th December, 2016
‘d’ FPA-PMLA-978/MUM/2015 Page 1 of 1
Sandeep Arora
Deputy Director, Directorate of Enforcement, Mumbai
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
