Athin appellate order where the Acting Chairman vacated an interim stay order because appellants did not appear on the last date for hearing despite being directed to serve a rejoinder.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
1. MP-PMLA-3473/PTN/2017 (Stay) FPA-PMLA-1774/PTN/2017 Smt. Shanti Devi … Appellant
2. MP-PMLA-3475/PTN/2017 (Stay) FPA-PMLA-1775/PTN/2017 Shri Sadhu Saran Gupta
… Appellant
Versus
The Deputy Director Directorate of Enforcement, Patna
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : Shri Neeraj Atri, Advocate
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 12.02.2020
FPA-PMLA-1774/PTN/2017 & FPA-PMLA-1775/PTN/2017
Pleadings are complete. Parties were allowed to file written synopsis. The same are not on record. It is contended by Shri Neeraj Atri, learned counsel for the respondent that the copy of the rejoinder has not been served on the respondent. The appellant is directed to serve a copy of the rejoinder on the respondent within four weeks. On the last date also, none appeared for the appellants.
In the circumstances, interim order granted to the appellants are vacated.
List the appeals for filing of written synopsis and for hearing on 27th August, 2020.
Registry is directed to issue notice to the appellants and to his counsel for their appearance on the next date of hearing.
(G.C. Mishra) Acting Chairman
New Delhi, 12th February, 2020 ‘A’
FPA-PMLA-1774/PTN/2017 FPA-PMLA-1775/PTN/2017
Page 1 of 1
Shanti Devi
Shri Sadhu Saran Gupta
The Deputy Director Directorate of Enforcement, Patna
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
