Tribunal condoned one-day delay in filing appeal subject to cost of Rs. 2000 and issued notice for stay application seeking reply.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3093/DLI/2017 (COD) MP-PMLA-3093/DLI/2017 (Stay) FPA-PMLA-1618/DLI/2017
DBS Bank Ltd.
… Appellant/Applicant
Versus The Deputy Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Saumya Dass, Advocate For the respondent : Shri Nitesh Rana, Advocate Shri Akanksha Chugh, Advo.
CORAM
JUSTICE MAN MOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 09.03.2017
MP-PMLA-3093/DLI/2017 (COD)
This application is filed for condonation of delay of one day in filing the appeal. The learned counsel for the appellant has pointed out that in other matters filed by the banks, the delay has been condoned subject to payment of cost.
For the reasons stated in the present application, the delay is condoned subject to payment of Cost of Rs. 2000/-. The cost be paid within two weeks by the appellant to the counsel for the respondent.
The application is disposed of accordingly.
MP-PMLA-3093/DLI/2017 (Stay) & FPA-PMLA-1618/DLI/2017
Issue notice of the appeal and stay application. Mr. Nitesh Rana, Advocate learned counsel for the respondent accepts the notice and seeks
FPA-PMLA1618/DLI/2017
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time to file the reply. 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.
List the appeal and stay application on 14th July, 2017.
(Justice Man Mohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 9th March, 2017.
‘s’
FPA-PMLA1618/DLI/2017
Page 2 of 2
DBS Bank Ltd.
The Deputy Director Directorate of Enforcement, Delhi
Man Mohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
