The Appellate Tribunal issued notice in a miscellaneous application filed under Section 35(3) of PMLA for execution of a judgment, with no appearance from the respondent.
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
MP-PMLA-4190/HYD/2018(E.H.) MP-PMLA-4184/HYD/2018(Misc.) In MP-PMLA-3896/HYD/2017(Misc.) FPA-PMLA-430/HYD/2012
N. Rajkumar … Appellant
Versus
The Deputy Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Shri Shishir Mathur, Advocate Shri Mirza Hasan Beg, Advocate For the Respondent : None CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 09.01.2018
MP-PMLA-4184/HYD/2018 (Misc.) in FPA-PMLA-430/HYD/2012
A fresh application has been filed by appellant u/s 35 (3) of PMLA
for execution of judgment dated 28th November, 2017. No one appears on behalf of the respondent.
Issue notice for 16th January, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore)
Member
New Delhi,
9th January, 2018
‘s’
FPA-PMLA-430/HYD/2012 Page 1 of 1
N. Rajkumar
The Deputy Director
Manmohan Singh
Anand Kishore
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
