The Tribunal condoned delay in filing appeals and granted a one-week extension for condonation application, directing interim stay on taking possession of attached properties.
Stay on taking possession of attached properties; one-week time granted to file condonation application.
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 MONEYLAUNDERING ACT AT NEW DELHI
| MP-PMLA-3525/KOL/2017 FPA-PMLA-1797/KOL/2017 |
Stay | |
|---|---|---|
| Biswas Enterprise | … | Appellant |
| MP-PMLA-3527/KOL/2017 FPA-PMLA-1799/KOL/2017 |
Stay | |
| Toushif Enterprise | … | Appellant |
| MP-PMLA-3528/KOL/2017 FPA-PMLA-1800/KOL/2017 |
Stay | |
| Toushif Biswas | … | Appellant |
| MP-PMLA-3529/KOL/2017 FPA-PMLA-1801/KOL/2017 |
Stay | |
| Smt. Sajia Jain | … | Appellant |
| MP-PMLA-3530/KOL/2017 FPA-PMLA-1802/KOL/2017 |
Stay | |
| Shri Moksed Mondal | … | Appellant |
| MP-PMLA-3531/KOL/2017 FPA-PMLA-1803/KOL/2017 |
Stay | |
| Shri Khalek Biswas | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, K |
olkata … |
Respondent |
Advocates/Authorized Representatives who appeared
For the appellant : Shri Farook M. Razack, Sr. Advocate Shri Shubail Farook, Advocate For the respondent : Shri A.K. Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 06.07.2017
FPA-PMLA-1797/KOL/2017, FPA-PMLA-1799/KOL/2017, FPA-PMLA1800/KOL/2017, FPA-PMLA-1801/KOL/2017, FPA-PMLA-1802/KOL/2017 & FPA-PMLA-1803/KOL/2017
FPA-PMLA-1797 & 1799-1803/KOL/2017
Page 1 of 2
The counsel for the appellant submits that the above mentioned appeals are filed within the time granted by the High Court in the order which was passed on 11th May, 2017. He submits that the order passed in to LPAs is also be covered in the present appeals. Mr. A.K. Tripathi, Advocate, appearing on behalf of the respondent has opposed the oral submissions of the counsel for the appellant for condoning the delay. At this stage the counsel for the appellant seeks one week time to file the application for condonation of delay explaining the entire position.
List on 10th August, 2017. Till the next date, the possession of attached properties arising from the O.C. shall not be taken by the respondent.
(Justice Manmohan Singh) Chairman
(G.C. Mishra)
Member
New Delhi, 6th July, 2017
‘K’
FPA-PMLA-1797 & 1799-1803/KOL/2017
Page 2 of 2
Biswas Enterprise, Toushif Enterprise, Toushif Biswas, Smt. Sajia Jain, Shri Moksed Mondal, Shri Khalek Biswas
The Joint Director, Directorate of Enforcement, Kolkata
Manmohan Singh
G.C. Mishra
As recorded by the court registry
2 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
