A single-line order by the Appellate Tribunal, Prevention of Money Laundering Act, listing an application for condonation of delay for 1 December 2017. No decision or reasoning provided.
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-3442/MUM/2017 (COD) MP-PMLA-3443/MUM/2017 (Stay) MP-PMLA-3444/MUM/2017 (EXP) MP-PMLA-3445/MUM/2017 (EXP) FPA-PMLA-1761/MUM/2017
M/s Bombay Diamond Company Pvt. Ltd. … Appellant Versus The Joint Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Dheeraj Kumar Singh, Advocate For the respondent : Ms. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 03.08.2017
MP-PMLA-3442/MUM/2017 (COD)
Reply in application for condonation of delay has not been filed. Counsel for the respondent states that the same would be filing in the registry during the course of the day.
List the application for disposal on 1st December, 2017.
(Justice Manmohan Singh)
Chairman
(Anand Kishore)
Member
New Delhi, 3rd August, 2017.
‘K’
FPA-PMLA-1761/MUM/2017
Page 1 of 1
M/s Bombay Diamond Company Pvt. Ltd.
The Joint Director Directorate of Enforcement, Mumbai
Manmohan Singh
Anand Kishore
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
