No one appeared on behalf of the appellant in this mall proceeding filed by the Senior Manager, Central Bank of India against the Joint Director Directorate of Enforcement. The Tribunal issued a notice to the parties and set the matter for listing on 12 April 2018.
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
FPA-PMLA-800/LKW/2015
Senior Manager, Central Bank of India … Appellant
Versus
The Joint Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : Sh. Sanjana Rajput for Sh. Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 17.01.2018
No one appears on behalf of the appellant. Even on the last date
of hearing, there was no appearance on behalf of the appellant . Registry to issue notice to central bank of India as well as to the advocate to appear before us on the next date of hearing.
List on 12th April, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra)
Member
New Delhi, 17th January, 2018.
‘M’
FPA-PMLA-800/LKW/2015
Page 1 of 1
Senior Manager, Central Bank of India
The Joint Director Directorate of Enforcement, Lucknow
Manmohan Singh
G.C. Mishra
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
