The Appellate Tribunal condoned the delay in filing an appeal and an application for stay/cod by the Joint Director, Enforcement Directorate, disposing of the delay application.
The delay in filing the appeal is condoned.
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-3533/KOL/2017 (Stay) MP-PMLA-3534/KOL/2017 (COD) FPA-PMLA-1805/KOL/2017
Shri Deo Dayal Chand, … Appellant Joint Director, Enforcement Directorate, Kolkata
Versus
M/s Dilip S. Mehta & Company, Ors.
Respondents
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Shipi Satyapriya Satyam, Advocate For the respondent : None CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER
13.07.2017
MP-PMLA-3533/KOL/2017 (Stay), MP-PMLA-3534/KOL/2017 (COD) & FPA-PMLA-1805/KOL/2017
Application No.MP-PMLA-3534/KOL/2017 has been filed by the
Joint Director, Enforcement Directorate for Condonation of Delay. There is a small delay in filing the appeal. In view of the reasons stated in the application the delay is condoned. The application for condonation of delay is disposed of.
Notice in the Appeal and Stay application be issued to the respondent for 22nd September, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 13th July, 2017
‘r’
FPA-PMLA-1805/KOL/2017
Page 1 of 1
1 issue framed by the court
Whether to condone the delay in filing the appeal.
Shri Deo Dayal Chand
M/s Dilip S. Mehta & Company
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
