In the absence of the appellant's appearance, the appellate tribunal dismissed the appeal in a money laundering matter without addressing substantive legal issues.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2191/KOL/2015 (Stay) FPA-PMLA-1099/KOL/2015
Rose Valley Fashions Pvt. Ltd. … Appellant Versus
The Joint Director, Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None. For the respondent : Ms. Shilpi Satyapriya Satyam, Advocate for Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI B.K. BANSAL : MEMBER
ORDER 21.04.2017
FPA-PMLA-1099/KOL/2015
The matter is listed for hearing. No one appears on behalf of the
appellant. The appeal is accordingly dismissed.
(Justice Manmohan Singh) Chairman
(B.K. Bansal) Member
New Delhi, 21st April, 2017
‘K’
FPA-PMLA-1099/KOL/2015
Page 1 of 1
Rose Valley Fashions Pvt. Ltd.
The Joint Director, Directorate of Enforcement, Kolkata
Manmohan Singh
B.K. Bansal
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
