The Appellate Tribunal noted receipt of a fresh appeal concerning an order from 2013 and an application for condonation of delay. The court issued notice to the respondent, who sought time to file a reply, and listed the application for disposal on 31st May, 2017.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3328/BNG/2017 (COD) MP-PMLA-3229/BNG/2017 (Exp) FPA-PMLA-1716/BNG/2017
M/s Hindavi Swarajya Trading Pvt. Ltd. … Appellant
Versus
The Deputy Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Anil K.Chopra, Advocate Mr. M. Noorullah, Advocate For the respondent : Shri Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER
ORDER 24.04.2017
MP-PMLA-3328/BNG/2017 (COD)
The fresh appeal has been filed by the appellant challenging the order dated 15th June, 2013. Along with the appeal the Appellant has filed the application for Condonation of Delay. Let the notice be issued to the said application. Mr. Rajeev Awasthi, Advocate accepts the notice and seeks time to file the reply. Let the reply be filed within four weeks.
List this application for disposal on 31st May, 2017
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
New Delhi, 24th April, 2017 ‘AS’
FPA-PMLA-1716/BNG/2017
Page 1 of 1
M/s Hindavi Swarajya Trading Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Bangalore
Manmohan Singh
Kaushal Srivastava
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
