This is a two-line listing order where the court noted that the appellant did not appear and the file was not traceable.
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
FPA-PMLA-1828/DLI/2017
Shalini Srivastava … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Sh. Dipak Seth, Advocate Sh. Ratnesh Chaudhary, Advocate |
|---|---|
| For the Respondent | : Sh. Atul Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 28.07.2017
FPA-PMLA-1828/DLI/2017
No one appears on behalf of the appellant. Even the file is not
traceable in the registry.
List on 3rd November, 2017
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi,
28th July, 2017
‘K’
FPA-PMLA-1828/DLI/2017
Page 1 of 1
Shalini Srivastava
The Deputy Director, Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
