Miscellaneous petitions filed in PMLA proceedings including an application for condonation of delay and a stay petition. The Tribunal abbreviated by notice and disposed of the delay application subject to costs.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2901/BNG/2016 (Stay) MP- PMLA-2902/BNG/2016 (Exempt.) MP- PMLA-2903/BNG/2016 (COD)
&
FPA-PMLA-1543/BNG/2016
Sri Ananth Kumar … Applicant/Appellant Versus The Joint Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri R.V. Naik, Advocate |
|---|---|
| For the respondent | : Shri Atul Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 02.03.2017
MP- PMLA-2903/BNG/2016 (COD)
The above mentioned application has been filed under Section 5 of Limitation Act for condonation of delay of 49 days. On the last date of hearing the time was granted to file the reply. No reply has been filed. The prayer is allowed subject to the cost of Rs. 2000/- which shall be paid by the appellant to the counsel for the respondent within two weeks from today. Accordingly the Misc. Petition is disposed off.
FPA-PMLA-1543/BNG/2016, MP-PMLA-2901/BNG/2016 (Stay)
Issue notice to the counsel for the respondent. The 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.
FPA-PMLA-1543/BNG/2016
Page 1 of 2
MP- PMLA-2902/BNG/2016 (Exempt.)
The counsel for the appellant is granted liberty to file the documents which are already part and parcel of Adjudicating Authority if so required.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 2nd March, 2017
‘K’
FPA-PMLA-1543/BNG/2016
Page 2 of 2
Sri Ananth Kumar
The Joint Director Directorate of Enforcement, Bangalore
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
