The Appellate Tribunal dismissed four appeal petitions filed by individuals against orders of the Director, ED, Chandigarh, due to the non-appearance of the appellants since August 2017.
Dismissing appeals for default of appearance of the appellants.
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 FOR SAFEMA, FEMA, PMLA, NDPS, PBPT Act AT NEW DELHI
| 1. MP-PMLA-2626/JL/2016 FPA-PMLA-1246/JL/2016 |
||
|---|---|---|
| Sukhwinder Singh | … | Applicant/Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Chandigarh | … | Respondent |
| 2. MP-PMLA-2627/JL/2016 FPA-PMLA-1247/JL/2016 |
||
| Sarabjit Singh | … | Applicant/Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chandigarh |
… | Respondent |
| 3. FPA-PMLA-1251/JL/2016 | ||
| Karnail Karnail Kaur | … | Applicant/Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chandigarh |
… | Respondent |
| 4. MP-PMLA-2628/JL/2016 FPA-PMLA-1252/JL/2016 |
||
| Sidhu Fort Marriage Place Sukhwinder Singh |
… | Applicant/Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chandigarh |
… | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant : None |
|---|
| For the respondent : Shri N.K. Matta, Advocate |
| CORAM |
| JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER |
| ORDER 29.08.2018 |
| FPA-PMLA-1246/JL/2016 FPA-PMLA-1247/JL/2016 FPA-PMLA-1251/JL/2016 and FPA-PMLA-1252/JL/2016 |
FPA-PMLA-1246/JL/2016
Page 1 of 2
No one is appearing on behalf of the appellant since 23.08.2017. Even today, when the matter is called up for second time, there is no appearance on behalf of the appellants.
The appeals are dismissed accordingly.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 29th August, 2018
M
FPA-PMLA-146/AHD/2011
Page 2 of 2
Sukhwinder Singh
The Deputy Director, Directorate of Enforcement, Chandigarh
Sarabjit Singh
The Deputy Director, Directorate of Enforcement, Chandigarh
Karnail Karnail Kaur
The Deputy Director, Directorate of Enforcement, Chandigarh
Manmohan Singh
G.C. Mishra
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
