The Appellate Tribunal dismissed the appeal filed by M/s Universal Fertilizer Corporation as no one appeared on behalf of the appellant on the hearing dates.
Appeal dismissed for default due to non-appearance by the appellant.
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-1650/CHN/2015 (Stay)
&
FPA-PMLA-862/CHN/2015
M/s Universal Fertilizer Corporation
… Appellant/ Applicant
Versus
The Joint Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : Mr. Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 08.01.2018
FPA-PMLA-862/CHN/2015
The matter is taken up second time. No one appears on behalf of the appellant. Even on the last date of hearing there was no representation on behalf of the appellant. The appeal is, accordingly, dismissed.
(Justice Manmohan Singh)
Chairman
(Anand Kishore) Member
New Delhi,
08th January, 2018
‘d’
FPA-PMLA-862/CHN/2015
Page 1 of 1
M/s Universal Fertilizer Corporation
The Joint Director Directorate of Enforcement, Chennai
MANMOHAN SINGH
ANAND KISHORE
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
