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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3024/DLI/2016 (E.H.) MP-PMLA-3023/DLI/2016 (COD) FPA-PMLA-1594/DLI/2016
M/s Om Drishian International Ltd.
… Appellant/Applicant
Versus
The Deputy Director, Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Shri R.S. Sharma, Advocate Shri Vivek Kumar, Advocate |
|---|---|
| For the Respondent/Applicant | : Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 30.01.2017
MP-PMLA-3023/DLI/2016 (COD)
Learned counsel for the appellant filed the Vakalatnama on behalf of Shri R.S. Sharma, Advocate and Shri Vivek Kumar, Advocate. The same is taken on record. The appellant has filed the appeal u/s 26 of the Prevention of Money Laundering Act, 2002 against order dated 26th October, 2016 passed in OC No. 613/2016 by the Adjudicating Authority. Along with the appeal, the appellant has filed the application for Condonation of Delay of 19 days in filing the appeal. The reason for delay happened is mentioned in para 3, 4 & 5 of the application. Issue notice to the learned counsel for the respondent. Prayer is not opposed. The delay is condoned.
FPA-PMLA-1594/DLI/2016
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FPA-PMLA-1594/DLI/2016
Issue notice in the appeal. Shri N.K. Matta learned counsel for the respondent accepts the notice and seeks time to file the reply. Reply may be filed within six weeks with an advance copy to the learned counsel for
the appellant who may file the rejoinder four weeks thereafter.
List the appeal for hearing on 11th May, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi,
30th January, 2017
‘A’
FPA-PMLA-1594/DLI/2016
Page 2 of 2
M/s Om Drishian International Ltd.
The Deputy Director, Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
