An appeal and related applications under the Prevention of Money Laundering Act, 2002 were re-notified for hearing on 20 July 2017 pending the decision on an application for condonation of delay.
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-3376/CHN/2017 (Stay) MP-PMLA-3377/CHN/2017 (COD) FPA-PMLA-1745/CHN/2017
Srimathi S. Sarumathi & Anr. … Appellant/Applicant
Versus The Deputy Director Directorate of Enforcement, Chennai
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri P.R. Kovilan Poongkuntran, Advocate |
|---|---|---|
| For the respondent | : | Shri Vikas Garg, Advocate |
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
01.05.2017
MP-PMLA-3376/CHN/2017 (Stay), MP-PMLA-3377/CHN/2017 (COD) & FPA-PMLA-1745/CHN/2017
Fresh appeal has been filed against the impugned order dated 02nd December, 2016 passed in OC No. 624/2016. Alongwith the appeal, the plaintiff, the appellant has also filing an application for condonation of delay. We are of the view that let the application for Condonation of delay be decided at the first instance. As the prayer is opposed by Respondent No. 1, issue notice to all the respondents. Mr. Vikash Garg, Advocate accepts the notice on behalf of the respondent. Reply be filed within four
FPA-PMLA-1745/CHN/2017
Page 1 of 2
weeks. Notice will also be issued to Respondent No. 2 to 8 for argument
on the condonation of delay application on 20th July, 2017.
The appellant will take necessary steps within two weeks with the
Registry.
The appeal and applications are re-notified for 20th July, 2017.
Order be given ‘dasti’ to both the parties.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava)
Member
(Anand Kishore) Member
New Delhi,
01st May, 2017
‘A’
FPA-PMLA-1745/CHN/2017
Page 2 of 2
Srimathi S. Sarumathi & Anr.
The Deputy Director Directorate of Enforcement, Chennai
Justice Manmohan Singh
Shri Kaushal Srivastava
Shri Anand Kishore
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
