A one-sentence adjournment order in the Prevention of Money Laundering Act. The Appellate Tribunal granted the appellant one final opportunity to comply with the last order and listed the matter for a final hearing.
Granted one final opportunity to comply with the last order.
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-759/BNG/2014 |
|---|
| Shivalingaiah … Applicant/Appellant |
| Versus |
| The Deputy Director Directorate of Enforcement, Bangalore … Respondent Advocates/Authorized Representatives who appeared |
| For the appellant : Shri S.C. Gupta, Tax Consultant |
| For the respondent : Shri Nitesh Rana, Advocate |
| CORAM |
| JUSTICE MANMOHAN SINGH : CHAIRMAN |
| SHRI G.C. MISHRA : MEMBER |
| SHRI B.K. BANSAL : MEMBER |
| ORDER 30.03.2017 |
FPA-PMLA-759/BNG/2014
Last order has not been complied. One final opportunity is granted to
the appellant.
List on 17th August, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member (B.K. Bansal) Member
New Delhi, 30th March, 2017 ‘A’
FPA-PMLA-759/BNG/2014
Page 1 of 1
Shivalingaiah
The Deputy Director, Directorate of Enforcement, Bangalore
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
