Appeal against an impugned order was filed with an application for condonation of delay. The application for condonation of delay was allowed. A right notice under section 8(4) was to be issued.
Application for condonation of delay allowed and disposed of.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3104/COCHIN/2017 (COD) MP-PMLA-3105/ COCHIN /2017 (Stay) FPA-PMLA-1623/ COCHIN /2017
Pandurajgabhat
… Appellant/Applicant
Versus
The Joint Director, Directorate of Enforcement, Cochin
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Shinoj K. Narain, Advocate |
|---|---|
| For the respondent | : Shri Nitesh Rana, Advocate Shri Manish Jain, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 02.03.2017
MP-PMLA-3104/COCHIN/2017 (COD)
The counsel for the appellant has filed the appeal against the impugned order dated 2nd December, 2016. Along with the appeal, the application for condonation of delay of 16 days has been filed by the counsel for the appellant. The application for COD is not opposed by the counsel for the respondent. The same is allowed and disposed off.
FPA-PMLA-1623/ COCHIN /2017 and MP-PMLA-3105/ COCHIN /2017 (Stay)
Issue notice to the counsel for the respondent to file the reply within six weeks with an advance copy to the counsel for the appellant who may file rejoinder within four weeks thereafter.
FPA-PMLA-1623/COCHIN/2017
Page 1 of 2
As and when any notice under section 8(4) is issued by the respondent, the copy of the same will also be sent to the counsel for the appellant.
List on 13th July, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal)
Member
New Delhi,
2nd March, 2017
‘K’
FPA-PMLA-1623/COCHIN/2017
Page 2 of 2
1 provisions across 1 enactments
Pandurajgabhat
The Joint Director, Directorate of Enforcement, Cochin
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
