2024 (4) TMI 1361

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....FPA-PMLA- 4988/KOL/2022, MP-PMLA- 11590/KOL/2023 Exem, MP-PMLA- 11589/KOL/2023 Stay, FPA-PMLA- 5824/KOL/2023, MP-PMLA- 11615/KOL/2023 Exem, MP-PMLA- 11614/KOL/2023 Stay FPA-PMLA- 5839/KOL/2023 - -<br>PMLA<br>Justice M. Unishwar Nath Bhandari Shri Balesh Kumar For the Appellant : Mr. Sidhartha Sharma, Mr. M. Sharma, Mr. Arjun Asthana, Mr. Kartikay Masta, Ms. Trisha, Advocates. For the Respond....

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....ty with appropriate direction so as to provide an opportunity of hearing to the appellant. 3. The proxy counsel appears for the Directorate. Learned counsel is fair to pray for remand of the case to the Adjudicating Authority after nominating the date for appearance of both the parties. It is looking to the fact that notice issued by the Adjudicating Authority was sent on a different E-mail ID ....