A one-paragraph press note from the Appellate Tribunal, Prevention of Money Laundering Act stating that in FPA-PMLA-1027/CHN/2015, no one appeared and the appeal was dismissed.
None.
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-1930/CHN/2015 (Stay) MP-PMLA-1931/CHN/2015 (COD) FPA-PMLA-1027/CHN/2015
R. Joseph Premkumar … Applicant/Appellant
MP-PMLA-1933/CHN/2015 (Stay) MP-PMLA-1934/CHN/2015 (COD) FPA-PMLA-1028/CHN/2015
D. Suresh Rao … Applicant/Appellant
Versus
The Joint Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : Shri Atul Tripathi, E.D. CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 03.07.2018
FPA-PMLA-1027-1028/CHN/2015
No one appears on behalf of the appellant. The appeal is dismissed.
(Justice Manmohan Singh) Chairman
New Delhi, 3rd July, 2018.
‘K’
FPA-PMLA-1027-1028/CHN/2015
Page 1 of 1
R. Joseph Premkumar
D. Suresh Rao
The Joint Director Directorate of Enforcement, Chennai
Manmohan Singh
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
