Appeal and ante-dated attachment application in PMLA proceedings stayed pending decision on condonation of delay; matters listed for future hearing.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3269/GHY/2017 (COD) & FPA-PMLA-1691/GHY/2017 Smt. Rita Chanda … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Guwahati … Respondent
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Ranjit Kumar Goswami, Advocate |
|---|---|
| For the respondent | : Shri Nitesh Rana, Advocate, Shri Manish Jain, Advocate & Ms. Akansha Chugh |
| CORAM JUSTICE MANMOHAN SINGH SHRI KAUSHAL SRIVASTAVA |
: CHAIRMAN : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 28.03.2017
MP-PMLA-3269/GHY/2017 (COD)
The appellant has filed the appeal against the order dated 16th December, 2016. Alongwith the appeal, the application for Condonation of Delay has also been filed. Issue notice in the application for Condonation of Delay. Mr. Nitesh Rana, Advocate accepts the notice and seeking sometime to file the reply. Let the reply be filed within four weeks with an advance copy to the learned counsel for the appellant who may file the rejoinder four weeks thereafter. Thereafter list this application for argument on 04th July, 2017.
FPA-PMLA-1691/GHY/2017
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FPA-PMLA-1691/GHY/2017
As far as the appeal is concerned, the same may be considered as
soon as application for Condonation of Delay is decided.
List on 04th July, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 28th March, 2017
‘A’
FPA-PMLA-1691/GHY/2017
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Smt. Rita Chanda
The Joint Director Directorate of Enforcement, Guwahati
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
