This order addressed absent appeals regarding PMLA matters. The court granted one further appearance opportunity to appellants despite their non-appearance in earlier dates.
One more opportunity to appear granted; registry directed to issue notice.
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. FPA-PMLA-841/LKW/2015
Prabhu Katiyar … Appellant/Applicant 2. FPA-PMLA-842/LKW/2015 Malti Devi … Appellant/Applicant 3. MP-PMLA-1579/LKW/2015 (Misc.) FPA-PMLA-843/LKW/2015 Jadish Narayan Katiyar … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : : Ms. Aishani Narain, Proxy counsel for Shri Vikas Garg, Advocate
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 19.02.2020
FPA-PMLA-841to 843/LKW/2015
None for the appellants even on second call. Ms. Aishani Narain, Proxy counsel is present for Mr. Vikas Garg, ld. counsel for the respondent and submits that, on on the last date of hearing no one was present. It appears that appellants are not interested in prosecuting the appeal. However, in the interest of justice, one more opportunity is granted to the appellants to appear personally or through their advocates on the next date of hearing.
Appropriate order would be passed in the case if the appellant or their counsel is not present on the next date of hearing.
FPA-PMLA-841to 843/LKW/2015
Page 1 of 2
Registry is directed to issue notice to the appellants or their
counsels and report compliance.
List on 26th May, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 19th February, 2020
‘s’
FPA-PMLA-841to 843/LKW/2015
Page 2 of 2
Prabhu Katiyar
Malti Devi
Jadish Narayan Katiyar
The Joint Director Directorate of Enforcement, Lucknow
G.C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
