FPA-PMLA-1804/CHD/2017 of State Bank of India v/s The Deputy Director Directorate of Enforcement, Chandigarh

ATFP7 Jul 2017FPA-PMLA-1804/CHD/2017

Case brief

AI extract

What is this about?

The Appellate Tribunal under the Prevention of Money Laundering Act, 2002 heard an appeal filed with a 33-day delay. The court listed the matter, clarified that liberty to file a reply would be granted if the respondent opposed the condonation application, and reserved the decision on merits.

What the court decided

AI extract

FPA-PMLA-1804/CHD/2017 of State Bank of India v/s The Deputy… — Money Laundering | ATFP (2017)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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MP-PMLA-3532/CHD/2017 (COD)

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FPA-PMLA-1804/CHD/2017

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State Bank of India … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chandigarh … Respondent

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Advocates/Authorized Representatives who appeared

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For the appellant	: Shri Ashok Kumar, Advocate
For the respondent	: Shri N.K. Matta, Advocate
CORAM
JUSTICE MANMOHAN SINGH	: CHAIRMAN
SHRI G.C. MISHRA	: MEMBER

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ORDER

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07.07.2017

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MP-PMLA-3532/CHD/2017 & (COD) FPA-PMLA-1804/CHD/2017

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The present appeal has been filed under section 26 of Prevention of Money Laundering Act, 2002 against the order dated 03.03.2017in O.C. no. 660 of 2016 of the Adjudicating Authority.

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The appellant has filed an application for condonation of 33 days delay in filing the appeal. Mr. N.K. Matta, Advocate counsel for the respondent accepts the notice and seeks time to take instruction as to whether his client is opposing the said request or the same be decided on merits.

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List on 9^th August, 2017.

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FPA-PMLA-1804/CHD/2017

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Page 1 of 2

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We may clarify that in case the respondent is opposing the prayer,

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the liberty is granted to file the reply on or before the next date of hearing.

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(Justice Manmohan Singh) Chairman

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(G.C. Mishra)

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Member

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New Delhi, 7^th July, 2017

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‘s’

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FPA-PMLA-1804/CHD/2017

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Page 2 of 2

FPA-PMLA-1804/CHD/2017 of State Bank of India v/s The Deputy Director Directorate of Enforcement, Chandigarh

Case brief

What is this about?

What the court decided

FPA-PMLA-1804/CHD/2017 of State Bank of India v/s The Deputy Director Directorate of Enforcement, Chandigarh

Case brief

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