Allowed

FPA-PMLA-2080/NGP/2017 of Shri Bhushan Thakurdas Vidyarthi v/s The Deputy Director Directorate of Enforcement, Nagpur

ATFP14 Dec 2017FPA-PMLA-2080/NGP/2017

Case brief

AI extract

What is this about?

Appeal against confiscation/proceedings pending before PMLAT. Condoned 18-day delay in filing under Section 26 PMLA 2002. Allowed substitution of missing page No. 4. Noted procedural timelines for reply and rejoinder; listed for further hearing.

What did the court decide?

Condonation of 18 days delay allowed; permission to replace page No. 4 granted; strict timelines fixed for reply and rejoinder.

FPA-PMLA-2080/NGP/2017 of Shri Bhushan Thakurdas Vidyarthi v/s… — Money Laundering | ATFP (2017)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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MP-PMLA-4034/NGP/2017 (COD) &

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FPA-PMLA-2080/NGP/2017

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Shri Bhushan Thakurdas Vidyarthi … Appellant Versus The Deputy Director Directorate of Enforcement, Nagpur … Respondent

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Advocates/Authorized Representatives who appeared

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

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ORDER 14.12.2017

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MP-PMLA-4034/NGP/2017 (COD)

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Appeal under Section 26 of the Prevention of Money Laundering Act, 2002 has been filed alongwith the application for condonation of delay of eighteen days has been filed. The prayer is opposed. We have heard both the parties for the reason stated in the application, sufficient cause is shown. The prayer in the appeal for condonation of delay is allowed.

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FPA-PMLA-2080/NGP/2017

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Learned counsel for the appellant submits that due to oversight, the page No. 4 is incorrectly filed. She wants to replace the page No. 4. FPA-PMLA-2080/NGP/2017 Page 1 of 2

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There is no objection. The same be replaced in the Registry within one week from today. Issue notice. Reply be filed within six weeks. Rejoinder four weeks thereafter.

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List on 10^th May, 2018.

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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, 14^th December, 2017

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‘A’

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FPA-PMLA-2080/NGP/2017

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FPA-PMLA-2080/NGP/2017 of Shri Bhushan Thakurdas Vidyarthi v/s The Deputy Director Directorate of Enforcement, Nagpur

Case brief

What is this about?

What did the court decide?

FPA-PMLA-2080/NGP/2017 of Shri Bhushan Thakurdas Vidyarthi v/s The Deputy Director Directorate of Enforcement, Nagpur

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Issues for consideration

Statutes considered

Parties & counsel

Coram

Case details

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