Allowed

FPA-PMLA-1436/JP /2016 of Aruna Sharma & Anr. v/s The Deputy Director Directorate of Enforcement, Jaipur

ATFP26 Oct 2016FPA-PMLA-1436/JP /2016

Case brief

AI extract

What is this about?

The Appellate Tribunal allowed the appellant's application for condonation of delay in filing an appeal under section 26 of the PMLA arising out of a provisional attachment, and issued notice to the respondent for filing a reply.

What did the court decide?

Application for condonation of delay allowed; notice issued to respondent.

FPA-PMLA-1436/JP /2016 of Aruna Sharma & Anr. v/s The Deputy… — Money Laundering | ATFP (2016)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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MP-PMLA-2721/JP/2016 (COD) FPA-PMLA-1436/JP /2016

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Aruna Sharma & Anr. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Jaipur … Respondent

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Advocates/Authorized Representatives who appeared

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For the appellant	: Shri Rajeev Awasthi, Advocate
For the respondent	: Shri Vikas Garg, Advocate
CORAM
JUSTICE MANMOHAN SINGH	: CHAIRMAN
SHRI G.C. MISHRA	: MEMBER
SHRI B.K. BANSAL	: MEMBER

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ORDER 26.10.2016

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MP-PMLA-2721/JP/2016 (COD)

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The appellant has filed the appeal u/s 26 of the PML Act 2002 arising out from the order dated 2^nd May, 2016 whereby the Adjudicating Authority has confirmed the provisional attachment order in O.C. 283/2014.

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Alongwith the appeal, the appellant has filed an application for condonation of delay. The reasons for the delay was given in para 3 to 8 in the application. The respondent is not opposing the same. For the reasons stated in the application, the application is allowed and delay is condoned. The application is accordingly disposed of.

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FPA-PMLA-1436/JP/2016

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Page 1 of 2

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FPA-PMLA-1436/JP /2016

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Issue notice to the respondent. The learned counsel for the respondent accepts notice and seeks time to file the reply. Reply be filed within six weeks with an advance copy to the counsel for the appellant who may file the rejoinder within four weeks thereafter.

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List on 9^th March, 2017.

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(Justice Manmohan Singh) Chairman

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(G.C. Mishra)

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Member

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(B.K. Bansal) Member

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New Delhi,

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26^th October, 2016

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‘s’

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FPA-PMLA-1436/JP/2016

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Page 2 of 2

FPA-PMLA-1436/JP /2016 of Aruna Sharma & Anr. v/s The Deputy Director Directorate of Enforcement, Jaipur

Case brief

What is this about?

What did the court decide?

FPA-PMLA-1436/JP /2016 of Aruna Sharma & Anr. v/s The Deputy Director Directorate of Enforcement, Jaipur

Case brief

What is this about?

What did the court decide?

What the court decided

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Issues for consideration

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Coram

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