The Appellate Tribunal listed an application for condonation of delay filed by the appellant in an appeal under Section 26 of the PMLA, 2002, for disposal on 3rd August, 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-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 |
| For the respondent- 2 & 3 | : Sh. Jayesh Desai, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 03.05.2017
MP-PMLA-3442/MUM/2017 (COD)
The appellant has filed the present appeal under Section 26 of Prevention of Money Laundering Act, 2002 against the order dated 16th November, 2016. Alongwith the appeal, the appellant has filed the application for condonation of delay. The said prayer is opposed on behalf of the respondent. Let the reply to the application for condonation of delay be filed within four weeks. s
List the application for disposal on 3rd August, 2017.
MP-PMLA-3443/MUM/2017 (Stay) & FPA-PMLA-1761/MUM/2017
Re-notify on 3rd August, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 3rd May, 2017.
‘K’
FPA-PMLA-1761/MUM/2017
Page 1 of 1
1 issue framed by the court
Whether to condone the delay in filing the appeal under Section 26 of the PMLA
1 provisions across 1 enactments
M/s Bombay Diamond Company Pvt. Ltd.
The Joint Director Directorate of Enforcement, Mumbai
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
