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    An appellate tribunal under the Special Court (Trial of Offences Relating to Transactions in Securities) Act, 1992 heard an appeal case regarding enforcement actions by the Directorate of Enforcement in Chennai. The tribunal, consisting of Chairman Justice Munishwar Nath Bhandari and Member Rajesh Malhotra, dismissed the appeal for non-prosecution as the appellant failed to appear before the tribunal on two separate hearing dates and did not pursue the appeal.

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    An appellate tribunal under the Special Court (Trial of Offences Relating to Transactions in Securities) Act, 1992 heard an appeal case regarding enforcement actions by the Directorate of Enforcement in Chennai. The tribunal, consisting of Chairman Justice Munishwar Nath Bhandari and Member Rajesh Malhotra, dismissed the appeal for non-prosecution as the appellant failed to appear before the tribunal on two separate hearing dates and did not pursue the appeal.

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    © All Rights Reserved
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    7 views1 page

    Order NZPTAC1VB1 127202342859PM

    Uploaded by

    advpreetipundir
    An appellate tribunal under the Special Court (Trial of Offences Relating to Transactions in Securities) Act, 1992 heard an appeal case regarding enforcement actions by the Directorate of Enforcement in Chennai. The tribunal, consisting of Chairman Justice Munishwar Nath Bhandari and Member Rajesh Malhotra, dismissed the appeal for non-prosecution as the appellant failed to appear before the tribunal on two separate hearing dates and did not pursue the appeal.

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    APPELLATE TRIBUNAL UNDER SAFEMA AT NEW DELHI

    MP-PMLA-8880/CHN/2021(Stay)
    MP-PMLA-8881/CHN/2021(CoD)
    FPA-PMLA-4194/CHN/2021
    Shri K. Athinarayanan & Ors. … Appellants
    Versus
    The Deputy Director,
    Directorate of Enforcement, Chennai … Respondent

    Advocates/Authorized Representatives who appeared

    For the Appellant : None

    For the Respondent : None

    CORAM
    JUSTICE MUNISHWAR NATH BHANDARI : CHAIRMAN
    SHRI RAJESH MALHOTRA : MEMBER

    ORDER
    30.10.2023

    None appears on behalf of the Appellant even on the second call.

    In fact, none appeared even on the previous date of hearing. Since the

    Appellant is not pursuing the Appeal, it is dismissed for non-prosecution.

    (Justice Munishwar Nath Bhandari)


    Chairman

    (Rajesh Malhotra)
    Member

    New Delhi,
    30th October, 2023
    ‘KN’

    FPA-PMLA-4194/CHN/2021 Page 1

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