This is an interim order of the Appellate Tribunal, Prevention of Money Laundering Act. The respondents counsel accepted the notice in the stay appeal and appeal for condonation of delay, seeking time to file a reply. The Tribunal listed the application for arguments for 12th May, 2017.
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-3322/GOA/2017 (Stay) MP-PMLA-3323/GOA/2017 (COD) FPA-PMLA-1703/GOA/2017
Dr. Jagdish Singh Sagar … Appellant Versus The Deputy Director Directorate of Enforcement, Goa … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Yogesh Kumar, Advocate For the respondent : Ms. Shilpi Satyapriay Satyam, Adv. for Sh.Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 07.04.2017
MP-PMLA-3323/GOA/2017 (COD)
Fresh appeal has been filed by the appellant for challenging the impugned order dated 16th September, 2016. Alongwith the appeal a application for condonation of delay has been filed. Ms. Shilpi Satyapriya Satyam, Advocate on behalf of Mr. Vikas Garg, Advocate counsel for the respondent accepts the notice and seek time to file the reply. Let the reply be filed within four weeks.
List this application for arguments on 12th May, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 7th April, 2017 ‘s’
FPA-PMLA-1703/GOA/2017
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2 issues framed by the court
Whether an application for condonation of delay in filing an appeal under the Prevention of Money Laundering Act is maintainable in view of the delay.
Whether time is granted for filing a reply to the stay application and appeal filed by the appellant against the impugned order dated 16th September, 2016.
3 provisions across 3 enactments
Dr. Jagdish Singh Sagar
The Deputy Director, Directorate of Enforcement, Goa
Manmohan Singh
G. C. Mishra
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
