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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2644/DLI/2016 (COD) FPA-PMLA-1412/DLI/2016
A.K. Maheshwari
… Appellant
Versus The Deputy Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Yogender Handoo, Advocate |
|---|---|
| For the respondent | : Shri Atul Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 16.02.2017
MP-PMLA-2644/DLI/2016 (COD)
No reply has been filed. The learned counsel for the respondent submits that as far as the condonation of delay is concerned, he leave it on the Tribunal. For the reasons stated in the application, the prayer is allowed. The delay is condone
The application is disposed of accordingly.
FPA-PMLA-1412/DLI/2016
The matter is adjourned at the request of counsel for the respondent.
FPA-PMLA/1412/DLI/2016
Page 1 of 2
List on 10th March, 2017
(Justice Manmohan Singh) Chairman
New Delhi, 16th February, 2017
‘s’
FPA-PMLA/1412/DLI/2016
Page 2 of 2
A.K. Maheshwari
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
