The Appellate Tribunal condoned a two-day delay in filing an appeal under the PMLA in the interest of justice and disposed of the pending applications by issuing notice to the respondent, which was accepted.
Prayer for condonation of delay of two days allowed; notice issued to respondent.
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-2723/DLI/2016(COD) MP-PMLA-2611/DLI/2016(COD) in
FPA-PMLA-1324/DLI/2015
Dr. Pankaj Premnath … Appellant/Applicant Versus The Joint Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Sushant Mahajan, Advocate For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MAN MOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 09.11.2016
MP-PMLA-2723/DLI/2016(COD), MP-PMLA-2611/DLI/2016(COD) in FPA-PMLA-1324/DLI/2015
In view of the last order the application has been filed by the appellant along with affidavit which is noticed by Christopher John Byrne, Notary Public. The copy of the relevant page of passport has also been filed. It appears that there is a delay of two days in filing the appeal. In the interest of the justice the prayer for condonation of delay of two days is allowed. Application is accordingly disposed of. Both MP-PMLA2723/DLI/2016(COD), MP-PMLA-2611/DLI/2016(COD) are disposed of. Issue notice to the respondent. Learned counsel for the respondent Shri Vikas Garg, Advocate accepts notice. Let the reply be filed within four weeks, rejoinder by the next date of hearing.
MP-PMLA-2611/DLI/2016(COD) in FPA-PMLA-1324/DLI/2016
Page 1 of 2
List on 2nd February, 2017.
(Justice Man Mohan Singh) Chairman
(B.K. Bansal) Member
New Delhi, 9th November, 2016.
‘K’
MP-PMLA-2611/DLI/2016(COD) in FPA-PMLA-1324/DLI/2016
Page 2 of 2
1 issue framed by the court
Whether to condone a two-day delay in filing the appeal and allow the proceedings.
1 provisions across 1 enactments
Dr. Pankaj Premnath
The Joint Director, Directorate of Enforcement, Delhi
Man Mohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
