No substantive decision recorded. The registry was directed to issue notice to the appellant for the next hearing as the previous notice had not been issued.
Directive to the Registry to issue notice to the appellant for the next hearing.
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
MP-PMLA-1259/LKW/2014 (Stay) &
FPA-PMLA-693/LKW/2014
Shri K. K. Jain Educational Trust
… Appellant
Versus
The Joint Director Directorate of Enforcement, Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : Mr. Vikas Garg, Advocate CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 12.02.2020
FPA-PMLA-693/LKW/2014
None for the appellant. On the last date, the Registry was directed to issue notice to the appellant. It appears from the record that notice has not been issued by the Registry. There is no compliance report and no copy of the notice placed on the record.
In view of the above, the Registry is again directed to issue notice today itself to the appellants as well as their authorised representatives/counsels to remain present on the next date of hearing and report compliance.
List on 06th August, 2020.
(G. C. Mishra) Acting Chairman
New Delhi, 12th February, 2020
‘AS’
FPA-PMLA-693/LKW/2014
Page 1 of 1
Shri K. K. Jain Educational Trust
The Joint Director Directorate of Enforcement, Lucknow
G. C. Mishra
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
