The Appellate Tribunal listed FPA-PMLA-1213/MUM/2016 on 6th February, 2018, because the appellant's counsel was unavailable even on second call. No substantive adjudication or final order on the merits is recorded in this text.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2389/MUM/2016 (Stay)
&
FPA-PMLA-1213/MUM/2016
Ravindara G. Sapkal
… Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Manish Shukla, Advocate For the respondent : Shri Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 26.09.2017
FPA-PMLA-1213/MUM/2016
The arguing counsel is not available on behalf of the appellant even
on second call.
List on 6th February, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 26th September, 2017.
‘d’
FPA-PMLA-1213/MUM/2016
Page 1 of 1
Ravindara G. Sapkal
The Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
Anand Kishore
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
