The Appellate Tribunal for PFSA, PFEMA, PMLA, NDPS & PFSA at New Delhi listed an appeal in the interest of justice due to the non-appearance of the appellant, setting the next hearing date for 16th October, 2019.
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
MP-PMLA-1665/KOL/2015 (u/s 26) MP-PMLA-1664/KOL/2015 (u/s 151) FPA-PMLA-880/KOL/2015
Shri Rajen Phayel … Appellant
Versus The Joint Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : Advocate appeared
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 28.03.2019
FPA-PMLA-880/KOL/2015
No one appears on behalf of the appellant. In the interest of
justice, list on 16th October, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 28th March, 2019 M
FPA-PMLA-880/KOL/2015
Page 1 of 1
Rajen Phayel
The Joint Director Directorate of Enforcement, Kolkata
Manmohan Singh
G.C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
