The Appellate Tribunal, in the absence of the appellant, ordered a listing of the money laundering appeal in the interest of justice.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-ND-121/MUM/2015 FPA-ND-34/MUM/2015
The Dabhoi Nagrik Sahakari Bank … Appellant
Versus
The Competent Authority, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : Shri Siddhartha Majumdar, I.O.
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
11.04.2017
FPA-ND-34/MUM/2015
No one appeared on behalf of the appellant. In the interest of justice,
list on 29th August, 2017.
Copy of the order be sent to the appellant and his counsel on record by Speed Post.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 11th April, 2017
‘d’
FPA-ND-34/BOM/2015
Page 1 of 1
The Dabhoi Nagrik Sahakari Bank
The Competent Authority, Mumbai
MANMOHAN SINGH
KAUSHAL SRIVASTAVA
ANAND KISHORE
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
