Single judge order recording non-appearance of the appellant in FPA-PMLA-2710/MUM/2018. The court fixed a date of 6th May, 2019 for re-appearance and directed service of the order.
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-5269/MUM/2018 (COD) FPA-PMLA-2710/MUM/2018
Raju Dejanna Shetty … Appellant/Applicant
Versus
Deputy Director, Directorate of Enforcement, Mumbai … Respondents
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent no. 1 : Mr. S.K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 14.01.2019
FPA-PMLA-2710/MUM/2018
No one appears on behalf of the appellant.
Re-notify on 6th May, 2019.
Copy of the order be sent to the appellant as well as their counsel.
(Justice Manmohan Singh) Chairman
New Delhi, 14th January, 2019 ‘S’
FPA-PMLA-2710/MUM/2018
Page 1 of 1
Raju Dejanna Shetty
Deputy Director, Directorate of Enforcement, Mumbai
Manmohan Singh
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
