FPA-PMLA-1733/BNG/2017 of Shri Akashay v/s The Deputy Director Directorate of Enforcement, Bangalore
Case brief
What is this about?
Appeal dismissed as order recorded no date for hearing, indicating incomplete proceeding or procedural non-disposal.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3363/BNG/2017 (EXE.) MP-PMLA-3362/BNG/2017 (Stay) FPA-PMLA-1733/BNG/2017
Shri Akashay … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Shailesh Madiyal, Advocate For the respondent : Shri Mohd. Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 02.11.2017
FPA-PMLA-1733/BNG/2017
At request list on 6th April, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 2nd November, 2017 ‘s’
Parties & counsel
- appellant
Shri Akashay
- respondent
The Deputy Director, Directorate of Enforcement, Bangalore
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-1733/BNG/2017
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
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