The Full Power Tribunal, PMLA listed cases for hearing. No one appeared for the appellants. In the absence of representation, re-noticed the matter to the appointment date of November 15, 2018. The order contains no substantive reasoning or disposal.
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-2453/LKW/2016 (Stay) FPA-PMLA-1243/LKW/2016 Vivek Sudershan … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Lucknow … Respondent & 2. MP-PMLA-2454/LKW/2016 (Stay) FPA-PMLA-1244/LKW/2016 Smt. Malvee Sudershan … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Lucknow … Respondent Advocates/Authorized Representatives who appeared For the Appellants : None For the Respondent : Mr. Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER ORDER 04.07.2018 FPA-PMLA-1243/LKW/2016 & FPA-PMLA-1244/LKW/2016
No one appears on behalf of the appellants.
Re-notify on 15th November, 2018.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 04th July, 2018
‘AS’
& FPA-PMLA-1244/LKW/2016
FPA-PMLA-1243/LKW/2016
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Vivek Sudershan and Smt. Malvee Sudershan
The Joint Director Directorate of Enforcement, Lucknow
Manmohan Singh
G. C. Mishra
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
