The Tribunal allowed the appeal by condoning a delay of 111 days due to valuable rights in attached property, directing the payment of costs to the respondent.
The appeal was allowed by condoning the delay of 111 days subject to the payment of costs of Rs. 10,000/-.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3270/GHY/2017(COD) FPA-PMLA-1692/GHY/2017
Sri Debabrata Seal … Appellant/Applicant
Versus The Joint Director Directorate of Enforcement Guwahati
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Ranjit Kumar Goswami, Adv. |
|---|---|
| For the respondent | : Shri Nitesh Rana, Advocate Shri Manish Jain, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 04.07.2017
FPA-PMLA-3270/GHY/2017 (COD)
Reply has not been filed. The reasons for condonation of delay are mentioned in the application. There is a delay of 111 days in filing the appeal. Since valuable rights in the attached property are involved, we are inclined to condone the delay subject to cost of Rs. 10,000/-(Ten thousand only), which shall be paid to the respondent within six weeks from today.
List on 25th October, 2017.
FPA-PMLA-1692/GHY/2017
Issue notice to the respondent. Mr. Nitesh Rana, Advocate appeared on behalf of the respondent accepts the notice. Let the reply be filed within
FPA-PMLA-1692/GWY/2017
Page 1 of 2
six weeks with an advance copy to the counsel for the appellant, who
may file the rejoinder within four weeks thereafter.
List on 25th October, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore)
Member
New Delhi, 4th July, 2017
‘s’
FPA-PMLA-1692/GWY/2017
Page 2 of 2
Debabrata Seal
The Joint Director Directorate of Enforcement Guwahati
Manmohan Singh
Anand Kishore
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
