In an order dated 15.09.2017, the Appellate Tribunal under the PMLA dismissed the appeal provisionally due to default of the appellant. The tribunal directed re-notification of the order on 13th February, 2018. No substantive arguments were heard.
Appeal dismissed due to absence of appellant.
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-3469/DLI/2017 (Misc) & FPA-PMLA-884/DLI/2015 Maninder Kaur … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant : | None |
|---|---|
| For the Respondent : |
Mr. N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH : SHRI G.C. MISHRA : |
CHAIRMAN MEMBER |
| ORDER | |
| 15.09.2017 | |
| FPA-PMLA-884/DLI/2015 |
No one appears on behalf of the appellant.
Re-notify on 13th February, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
15th September, 2017
‘AS’
FPA-PMLA-884/DLI/2015
Page 1 of 1
1 issue framed by the court
Whether to confirm the order of re-notification dated 13th February, 2018.
Maninder Kaur
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
