FPA-PMLA-1581/DLI/2016 of Union Bank of India v/s The Joint Director Directorate of Enforcement, Delhi

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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MP-PMLA-2997/DLI/2016 (COD) FPA-PMLA-1581/DLI/2016

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Union Bank of India

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… Appellant/Applicant

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Versus

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The Joint Director Directorate of Enforcement, Delhi

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… Respondent

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Advocates/Authorized Representatives who appeared

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For the appellant	:	Shri Karan Khana, Advocate
For the respondent	:	Shri N.K Matta, Advocate for Shri Vikas Garg, Advocate
CORAM
JUSTICE MANMOHAN SINGH	:	CHAIRMAN
SHRI G.C. MISHRA	:	MEMBER
SHRI B.K. BANSAL	:	MEMBER

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ORDER 13.01.2017

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MP-PMLA-2997/DLI/2016 (COD)

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This is fresh application filed by the appellant for condonation of delay of 14 days in filing the appeal under Section 26 of the Prevention of Money Laundering Act, 2002. As a matter of fact, earlier the consolidated appeal was filed by the many appellants. However, liberty was granted to the appellant to file the independent and separate appeal. In this case the appeal has been filed with a delay of 14 days. The delay has occurred due to the occupancy of the Bank. Issue notice to the counsel for the respondent. Mr. N.K. Matta accepts notice on behalf of the respondent no.-1.The prayer of this application is not strongly opposed by the counsel for the respondent. The delay is considered and condoned and the application is disposed of.

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FPA-PMLA-1581/DLI/2016

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FPA-PMLA-1581/DLI/2016

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Page 1 of 2

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The fresh appeal has been filed under Section 26 of the Prevention of Money Laundering Act, 2002 against the impugned order dated 22^nd September, 2016 passed by the Adjudicating Authority. Issue notice to the respondent. Mr. Matta accepts notice on behalf of the respondent no.- 1. Mr Aalam Nijjar, accepts notice on behalf of the respondent no. 2 to 5. The counsel for the respondent seeks time to file the reply. Let the same be filed on or before the next date of hearing. Connected matters are coming up on 23^rd February, 2017.

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List on 23^rd February, 2017

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(Justice Manmohan Singh) Chairman

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(G.C. Mishra) Member

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(B.K. Bansal) Member

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New Delhi,

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13^th January, 2017

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‘K’

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FPA-PMLA-1581/DLI/2016

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FPA-PMLA-1581/DLI/2016 of Union Bank of India v/s The Joint Director Directorate of Enforcement, Delhi

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FPA-PMLA-1581/DLI/2016 of Union Bank of India v/s The Joint Director Directorate of Enforcement, Delhi

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