Court listed the money laundering appeal for the day after accepting an application to withdraw vakalatnama due to non-corporation of the appellant.
Pending appeal listed for hearing on 23.08.2017.
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-2628/JL/2016 (Stay) FPA-PMLA-1252/JL/2016
Sidhu Fort Marriage Place … Applicant/Appellant Sukhwinder Singh
Versus
The Deputy Director Directorate of Enforcement, Jalandher
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Vinay Malhotra, C.A. Shri Nitin Malhotra, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER
31.05.2017
FPA-PMLA-1252/JL/2016
An application has been filed by the counsel for the appellant stating that due to non-corporation of his client/appellant, he wishes to withdraw his Vakalatnama. In view of the averments made in the application a fresh notice be issued to the appellant by the registry for 23rd August, 2017.
List on 23rd August, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 31st May, 2017 ‘s’
FPA-PMLA-1252/JL/2016
Page 1 of 1
Sukhwinder Singh
The Deputy Director Directorate of Enforcement, Jalandher
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
