The Appellate Tribunal dismissed the filing of a fresh appeal by Ashish Kumar in an enforcement proceeding as no one appeared on his behalf.
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-3680/DLI/2017 &
FPA-PMLA-1869/DLI/2017
Ashish Kumar … Appellant/Applicant Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the Respondent : Sh. Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
FPA-PMLA-1869/DLI/2017
ORDER 18.08.2017
No one appears on behalf of the appellant.
List on 18th September, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 18th August, 2017
M
FPA-PMLA-1869/DLI/2017
Page 1 of 1
Ashish Kumar
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
