FPA-PMLA-2394/CHN/2018 of S. Siddique Raja v/s The Joint Director, Directorate of Enforcement, Chennai

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.