Appeal heard without appellant presence despite caution given. Hearing adjourned to 13th March 2019 pending appearance of counsel.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-4617/CHN/2018 (E.H.) MP-PMLA-4618/CHN/2018 (Stay) MP-PMLA-4619/CHN/2018 (Stay) MP-PMLA-4620/CHN/2018 (Exem.) & FPA-PMLA-2392/CHN/2018 R.R. Granites … Appellant MP-PMLA-4621/CHN/2018 (E.H.) MP-PMLA-4622/CHN/2018 (Stay) MP-PMLA-4623/CHN/2018 (Stay) MP-PMLA-4624/CHN/2018 (Exem.) & FPA-PMLA-2393/CHN/2018 P. Rajesekaran … Appellant MP-PMLA-4625/CHN/2018 (E.H.) MP-PMLA-4626/CHN/2018 (Stay) MP-PMLA-4627/CHN/2018 (Stay) & FPA-PMLA-2394/CHN/2018 S. Siddique Raja … Appellant Versus The Joint Director, … Respondent Directorate of Enforcement, Chennai
| Advocates/Authorized Represen | tatives who appeared |
|---|---|
| For the Appellant : | Shri Priyadarshini, Advocate on behalf of Shri S. Nithin, Advocate & Ms. Arunima Singh, Advocate |
| For the Respondent : |
Ms. Shilpi Satyapriya Satyam, Advocate |
| CORAM | |
| SMT. ANANYA RAY : |
MEMBER |
| FPA-PMLA-2392-2394/CHN/2018 | Page 1 of 2 |
ORDER
22.11.2018
FPA-PMLA-2392-2394/CHN/2018
No one appears on behalf of the appellant. Proxy counsel for the appellant states that the arguing counsel is not available. It is seen that on the last occasion also, they did not come. They are cautioned to be present during the next date of hearing.
List on 13th March, 2019.
(Ananya Ray) Member
New Delhi, 22nd November, 2018
‘A’
FPA-PMLA-2392-2394/CHN/2018
Page 2 of 2
R.R. Granites
P. Rajesekaran
S. Siddique Raja
The Joint Director
Directorate of Enforcement, Chennai
Ananya Ray
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
