This order addresses an application for condonation of delay in filing an appeal under Section 26 of the PMLA. The petitioners listed a reply submission date, while the Court stayed any interim eviction order pending the main matter.
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-3637/DLI/2017 (Stay) MP-PMLA-3638/DLI/2017 (COD) MP-PMLA-3639/DLI/2017 (Exm.) FPA-PMLA-1859/DLI/2017
Punjab National Bank … Appellant
Versus The Deputy Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Mrs. Nishi Chaudhary, Advocate |
|---|---|
| For the respondent |
: Shri Nitesh Rana, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER
28.09.2017
FPA-PMLA-1859/DLI/2017
A fresh appeal has been filed u/s 26 of the prevention of Money Laundering Act against the order dated 14.03.2017 passed by the Adjudicating Authority.
Alongwith the appeal an application for condonation of 80 days in filing the appeal has been filed. The prayer is opposed by counsel of the respondent. Let the reply 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 this application on 7th December, 2017.
FPA-PMLA-1859/DLI/2017
Page 1 of 2
Eviction notice has already been stayed by us in the matter of FPAPMLA-1759/DLI/2017, therefore, no interim order is being passed for the time being.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 28th September, 2017 ‘s’
FPA-PMLA-1859/DLI/2017
Page 2 of 2
1 issue framed by the court
Whether to condone a delay of 80 days in filing an appeal under Section 26 of the Prevention of Money Laundering Act.
Punjab National Bank
Deputy Director, Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
