FPA-PMLA-1646/CHN/2017 of M. Hema v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
What is this about?
In FPA-PMLA-1646/CHN/2017, the Appellate Tribunal ordered listing of the appellant's appeal and the associated application for condonation of delay to April 17, 2017, noting the appellant's absence.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3304/CHN/2017 (COD) FPA-PMLA-1646/CHN/2017
M. Hema … Appellant
Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None. For the respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER ORDER 29.03.2017
FPA-PMLA-1646/CHN/2017
The fresh appeal has been filed by the appellant impugning the order dated 4th August, 2016. No one appears on behalf of the appellant.
Along with the appeal, the appellant has also filed the application for condonation of delay of 122 days in filing the appeal. The appeal has been received by post. Let the notice be issued to the application for condonation of delay. Mr. S.A. Saud, Advocate accepts the notice on behalf of the respondent. He says that he will take direction on behalf of the department to appear in the matter. Let the reply be filed within four weeks.
Issues for consideration
1 issue framed by the court
Whether an application for condonation of delay in filing an appeal under MP-PMLA-3304/CHN/2017 should be listed.
Parties & counsel
- appellant
M. Hema
- respondent
The Deputy Director Directorate of Enforcement, Chennai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1646/CHN/2017
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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