The Tribunal condoned a 25-day delay in filing an appeal under Section 26 of the PMLA. Notice was issued for filing the reply, with parties to exchange file copies.
Delay of 25 days condoned; notice issued for filing reply subject to exchange of file copies.
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APPELLATE TRIBUNAL, PREVENTION OF MONEYLAUNDERING ACT AT NEW DELHI
MP-PMLA-3725/KOL/2017 (Stay) MP-PMLA-3726/KOL/2017 (Exemption) MP-PMLA-3727/KOL/2017 (COD) &
FPA-PMLA-1894/KOL/2017
Rose Valley Hotels & Entertainments Ltd. … Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Mudit Gupta, Advocate For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
25.09.2017
MP-PMLA-3725/KOL/2017 (Stay), MP-PMLA-3727/KOL/2017 (COD) & FPA-PMLA-1894/KOL/2017
The appeal has been filed under Section 26 of Prevention of Money Laundering Act 2002 against the order dated 5th June, 2017. Alongwith the application for Stay and Condonation of Delay has been filed. As per the delay part is concerned since it is a small delay. Thus, the delay in filing the appeal of 25 days is condoned and application is accordingly disposed of.
Issue notice in the appeal as well as in the Stay Application. The learned counsel for the appellant agrees to supply the complete set of paper book which has not been supplied to the counsel for the respondent. The learned counsel for the respondent states that the Part-2 of the files has not been supplied. The learned counsel for the appellant agrees to supply the same within one week. Issue notice to the respondent to file the reply. Let
FPA-PMLA-1894/KOL/2017 Page 1 of 2
the same be filed within six weeks with an advance copy to the counsel
for the appellant who may file the rejoinder four weeks thereafter.
List on 1st February, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 25th September, 2017
‘K’
FPA-PMLA-1894/KOL/2017 Page 2 of 2
2 issues framed by the court
Whether the delay of 25 days in filing the appeal should be condoned.
Whether to allow the appeal to proceed by issuing notice for filing reply.
1 provisions across 1 enactments
Rose Valley Hotels & Entertainments Ltd.
The Joint Director Directorate of Enforcement, Kolkata
MANMOHAN SINGH
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
