The Appellate Tribunal dismissed three appeals filed under the Prevention of Money Laundering Act in default due to the non-appearance of the appellants on the hearing date.
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
| 1. MP-PMLA-2027/DLI/2015 (Stay) FPA-PMLA-1059/DLI/2015 |
|
|---|---|
| Smt. Abilasha Agarwal | … Appellant/Applicant |
| Versus | |
| The Joint Director Directorate of Enforcement, Delhi |
… Respondent |
| 2. FPA-PMLA-1060/DLI/2015 | |
| Sh. Manish Kant Aggarwal | … Appellant/Applicant |
| Versus | |
| The Joint Director Directorate of Enforcement, Delhi |
… Respondent |
| 3. FPA-PMLA-1061/DLI/2015 | |
| M.K. Agri International Ltd. | … Appellant/Applicant |
| Versus | |
| The Joint Director Directorate of Enforcement, Delhi |
… Respondent |
| Advocates/Authorized Representative | s who appeared |
| For the Appellant : |
None |
For the Respondent : |
Ms. Shilpi Satyapriya Satyam, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH : |
CHAIRMAN |
| SHRI G.C. MISHRA : |
MEMBER |
| FPA-PMLA-1059-1061/DLI/2015 | Page 1 of 2 |
Page 1 of 2
ORDER 08.08.2018
FPA-PMLA-1059-1061/DLI/2015
No one appears on behalf of the appellants.
The appeals are dismissed in default.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
8th August, 2018
‘s’
FPA-PMLA-1059-1061/DLI/2015
Page 2 of 2
Abilasha Agarwal
Manish Kant Aggarwal
M.K. Agri International Ltd.
The Joint Director, Directorate of Enforcement, Delhi
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
