The Tribunal accepted that a fresh appeal filed under Section 26 of the PML Act was maintainable and issued notice to the respondent, granting time to file a reply before listing the matter for further proceedings.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3494/KOL/2017 (Stay) FPA-PMLA-1790/KOL/2017
Smt. Angalakurthi Samannya … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Anil Verma, Advocate Shri Arjyadeep Roy, Advocate For the respondent : Shri N.K. Matta, Advocate for Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 14.07.2017
FPA-PMLA-1790/KOL/2017
A fresh appeal has been filed u/s 26 of the PML Act-2002. Issue notice to the respondent. Mr. N.K. Matta, Advocate appeared on behalf of Shri S.A. Saud, Counsel for the respondent accepts the notice and seeks time to file the reply. Let the same be filed within four weeks with an advance copy to the counsel for the appellant, who may file the rejoinder within four weeks thereafter.
List on 14th December, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member New Delhi, 14th July, 2017 ‘s’
FPA-PMLA-1790/KOL/2017
Page 1 of 1
1 issue framed by the court
Whether to issue notice in an appeal filed under Section 26 of the PML Act and allow time for reply.
1 provisions across 1 enactments
Smt. Angalakurthi Samannya
Deputy Director Directorate of Enforcement, Kolkata
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
2 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
