This order notes the non-appearance of appellants in two money laundering appeals. The Acting Chairman lists the matter for merit hearing and directs the registry to issue notice to the appellants.
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
(1) MP-PMLA-2921/AHD/2016 (Stay) FPA-PMLA-1484/AHD/2016
Shri Dharmendra B. Gandhi HUF
Versus
The Deputy Director Directorate of Enforcement, Ahmedabad
… Respondent
(2) MP-PMLA-2923/AHD/2016 (Stay) MP-PMLA-2823/AHD/2016 (Stay) FPA-PMLA-1502/AHD/2016
Smt. Smitaben D. Gandhi … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : Mr. Naveen Kumar Matta, Advocate CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 03.10.2019
FPA-PMLA-1484/AHD/2016 & FPA-PMLA-1502/AHD/2016
None appeared from the side of the appellants. Even on the last two dates the appellants were not present nor were represented by anybody. In the interest of justice, last opportunity is granted to the appellants to remain present. The pleadings are complete.
List the matter for hearing on the merit of the appeals on 18th March, 2020.
Registry is directed to send notice to the appellants to remain present either by himself or through their authorised representative/advocates on the next date of hearing i.e. on 18th March, 2020.
(G. C. Mishra) Acting Chairman
New Delhi, 03rd October, 2019
‘AS’
FPA-PMLA-1484/AHD/2016 & FPA-PMLA-1502/AHD/2016
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Shri Dharmendra B. Gandhi HUF
The Deputy Director Directorate of Enforcement, Ahmedabad
Smt. Smitaben D. Gandhi
G. C. Mishra
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
