Appellate Tribunal allowed condonation of delay in an individual appeal under the Prevention of Money Laundering Act and dismissed the structured application without issue.
Delay in individual appeal was condoned and the structured application was 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-3303/CHN/2017 (COD) FPA-PMLA-1645/CHN/2017
K. Prakash … Appellant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Pooja Dhar, Advocate For the respondent : Shri S.K. Sharma, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 17.04.2017
MP-PMLA-3303/CHN/2017 (COD)
Application for condonation of delay has been filed in view of the order passed on 1st December, 2016. The reason for condonation of delay are mentioned in the Para 3 to 5 of the application. Issue notice to the counsel for the respondent . The counsel for the respondent has no objection for condonation of delay of the individual appeal filed. In view of the order dated 1st September 2016, we condone the delay in the individual appeal. MP is accordingly disposed of.
FPA-PMLA-1645/CHN/2017
Fresh appeal has filed by the appellant challenging the order dated 4th August, 2016. Issue notice to counsel appearing on behalf of the respondent who seeks some time to file the reply. Let the same be done
FPA-PMLA-1645/CHN/2017
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within six weeks with an advance copy to the counsel for the appellant
who may file the rejoinder within four weeks thereafter.
List on 28th August, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava)
Member
(Anand Kishore) Member
New Delhi, 17th April, 2017.
‘K’
FPA-PMLA-1645/CHN/2017
Page 2 of 2
K. Prakash
The Deputy Director Directorate of Enforcement, Chennai
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
