Single line order listing procedural directions for an appeal under the Prevention of Money-Laundering Act, including notice for condonation of delay.
Notice issued to respondent for condonation of delay application to be filed within four weeks.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3322/IDR/2017 (Stay) MP-PMLA-3323/ IDR /2017 (COD) FPA-PMLA-1703/ IDR /2017
Dr. Jagdeesh Sagar … Appellant
Versus
The Deputy Director Directorate of Enforcement, Indore
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Yogesh Kumar, Advocate For the respondent : Shri N.K. Matta, Advocate on behalf of Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 12.05.2017
FPA-PMLA-1703/ IDR /2017
The counsel for the appellant has filed the fresh appeal challenging the order dated 16th September, 2016 passed in O.C. No. 589/2016. Along with the appeal two miscellaneous applications have been filed. One of the application is for condonation of delay of 135 days is filing the present appeal. Issue notice to the condonation of delay application to the respondent. Mr. Matta, accepts the notice on behalf of Mr. Vikas Garg. Reply if any be filed within four weeks. The counsel for the appellant states that complete set of paper book will be filed within three days from today.
List this application for disposal on 30th August, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal)
Member
New Delhi, 12th May, 2017
‘K’
FPA-PMLA-1703/IDR/2017 Page 1 of 1
Dr. Jagdeesh Sagar
The Deputy Director Directorate of Enforcement, Indore
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
