FPA-PMLA-1541/CHN/2016 of N. Venkatraman v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
What is this about?
This order addresses a fresh appeal filed under Section 26 of the PMLA. The primary issue concerns the condonation of a 17-day delay. The respondent accepted notice but deferred the reply. Finding the reasons impressive, the Tribunal accepted the application to condone the delay and listed the matter for argument on January 23, 2017.
What did the court decide?
The application for condonation of 17 days delay in filing the appeal is allowed. The appeal is made to be noticed and no substantive decision is passed.