The Tribunal listed the money laundering appeal for hearing on a future date as no one appeared on behalf of the appellant and pleadings were complete.
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-3227/AHD/2017 (Stay) In MP-PMLA-2490/AHD/2016 (A.D.) MP-PMLA-2356/AHD/2016 (A.D.) MP-PMLA-1878/AHD/2015(A.D.) MP-PMLA-1237/AHD/2014 (Stay) FPA-PMLA-667/AHD/2014
Achintya Infracon Pvt. Ltd. … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Ahmadabad
… 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
22.03.2017
FPA-PMLA-667/AHD/2014
No one appeared on behalf of the appellant. Learned counsel for the respondent submits that pleadings are complete and other connected matters are coming up on 24th July, 2017 and, therefore, this appeal may also be listed on the same day. Ordered accordingly.
List the appeal on 24th July, 2017.
Both the parties are allowed to file the written synopsis on or before
the next date of hearing.
Interim order to continue.
FPA-PMLA-667/DLI/2014
Page 1 of 2
Copy of the order be sent to the counsel for the appellant as well as appellant as no one appeared on behalf of the appellant.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi,
22nd March, 2017
‘s’
FPA-PMLA-667/DLI/2014
Page 2 of 2
Achintya Infracon Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Ahmadabad
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
