Appeal heard in non-appearance by appellant; respondent requested renotification; order served via speed post; matter listed for next date.
Order sent to appellant by speed post since no one appeared; matter listed for 14th February, 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-2864/MUM/2016 (Stay) FPA-PMLA-1523/MUM/2016
Comral Realty Pvt. Ltd. … Appellant
Versus
Deputy Director Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | None |
|---|---|---|
| For the respondent | : | Shri S.A. Saud, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : | MEMBER |
| SHRI ANAND KISHORE | : | MEMBER |
ORDER 30.01.2017
MP-PMLA-2864/MUM/2016 (Stay) & FPA-PMLA-1523/MUM/2016
At the request of the respondent, renotified on 14th February, 2017. As no one appeared on behalf of the appellant, copy of the order be sent to the appellant by the Registry by speed post.
List on 14th February, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 30th January, 2017 ‘A’
FPA-PMLA-1523/MUM/2016
Page 1 of 1
Comral Realty Pvt. Ltd.
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
