Hearing listing order regarding three Non-Prosecution stays arising under the Prevention of Money Laundering Act. Outstanding on two previous dates, the appellants were directed to appear by notice; the appeals were likely to be dismissed for non-prosecution. Moot point is the listing date.
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-2880/CHN/2016 (Stay) FPA-PMLA-1470/CHN/2016 |
||
|---|---|---|
| K. K. Reshma & Ors. | … | Appellants/Applicants |
| Versus | ||
| The Joint Director Directorate of Enforcement, Chennai |
… | Respondent |
| 2. MP-PMLA-2779/CHN/2016 (Misc.) MP-PMLA-2011/CHN/2015 (Stay) FPA-PMLA-1057/CHN/2015 |
||
| A. M. Kaja Hussain | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Chennai |
… | Respondent |
| & | ||
| 3. MP-PMLA-2013/CHN/2015 (Stay) FPA-PMLA-1058/CHN/2015 |
||
| K. Khyrunisha | … | Appellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Chennai | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : None |
|---|---|
| For the Respondent | : Mr. Vikas Garg, Advocate |
| CORAM | |
| SHRI G. C. MISHRA | : ACTING CHAIRMAN |
ORDER
18.02.2020
FPA-PMLA-1470/CHN/2016, FPA-PMLA-1057/CHN/2015 & FPA-PMLA -1058/CHN/2015
None for the appellants. Shri Vikas Garg, learned counsel for the
respondent is present. The appellants are absent on two previous dates.
FPA-PMLA-1470/CHN/2016,
Page 1 of 2
FPA-PMLA-1057/CHN/2015 & FPA-PMLA-1058/CHN/2015
Registry is directed to issue notice to the appellants and their authorized counsels to remain present on the next date of hearing. The Registry to report compliance.
The appeals are likely to be dismissed for non-prosecution if appellants/counsel for the appellants remain absent on the next date.
List on 28th May, 2020.
(G. C. Mishra) Acting Chairman
New Delhi, 18th February, 2020
‘AS’
FPA-PMLA-1470/CHN/2016, FPA-PMLA-1057/CHN/2015 & FPA-PMLA-1058/CHN/2015
Page 2 of 2
K. K. Reshma & Ors.
A. M. Kaja Hussain
K. Khyrunisha
The Joint Director, Directorate of Enforcement, Chennai
G. C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
