The Appellate Tribunal listed the matter for 7th December, 2017, noting non-appearance of respondent no. 3 & 4, hence proceeding ex-parte.
The Tribunal listed the matter for 7th December 2017 for hearing, noting that respondent no. 3 & 4 were served but did not appear, therefore the proceedings were to continue ex-parte.
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-3254/CHN/2017 (Misc) MP-PMLA-1831/CHN/2015 (Misc.) MP-PMLA-1832/CHN/2015 (Stay) FPA-PMLA-651/CHN/2014
Lanco Tanjore Power Company Ltd. … Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Chennai
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri R. Anand Padmanabhan, Advocate |
|---|---|
| For the respondent | : Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 24.07.2017
FPA-PMLA-651/CHN/2014
Respondent no. 3 & 4 has been served. Copy of the newspaper has
been filed. No one appears on their behalf. They are proceeded (to be) exparte.
Shri Vikas Garg, appearing on behalf of the respondent submits that he would be filing the copies of the order passed by the Tribunal in similar case. Let the same be done on or before the next date.
List on 7th December, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 24th July, 2017 ‘d’
FPA-PMLA-651/CHN/2014
Page 1 of 1
Lanco Tanjore Power Company Ltd.
The Joint Director Directorate of Enforcement, Chennai
MANMOHAN SINGH
ANAND KISHORE
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
