The Appellate Tribunal noted that no one appeared on behalf of the appellants in the PMLA reference cases and re-notified the matter for the 8th January, 2020.
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
1. MP-PMLA-3143/CHN/2017 (A.D.) MP-PMLA-1745/CHN/ 2015 (Stay) FPA-PMLA-856/CHN/2015 Dr. V. M. Ganesan … Appellant/Applicant
2. MP-PMLA-3144/CHN/2017 (A.D.) MP-PMLA-1746/CHN/ 2015 (Stay) FPA-PMLA-857/CHN/2015 Dr. G. Thirumal … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Chennai
… Respondent
Advocates/Authorized Representatives who appeared
| For the Appellants | : | None |
|---|---|---|
| For the Respondent | : | Shri Neeraj Atri, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
ORDER
07.08.2019
FPA-PMLA-856-857/CHN/2015
No one appears on behalf of the appellant.
Re-notify on 8th January, 2020.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi,
7th August, 2019
‘r’
FPA-PMLA-856-857/CHN/2015
Page 1 of 1
Dr. V. M. Ganesan
Dr. G. Thirumal
The Deputy Director Directorate of Enforcement, Chennai
Manmohan Singh
G.C. Mishra
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
