This order records the filing of a fresh appeal and an application for condonation of delay by the appellant with an adjournment of the hearing till January 18, 2018.
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-4042/KOL/2017 (Stay) MP-PMLA-4043/KOL/2017 (COD) & FPA-PMLA-2084/KOL/2017 Union Bank of India … Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Kolkata & Ors. … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Ms. Arti Singh, Advocate |
|---|---|
| For the Respondent | : Mr. Naveen Kumar Matta, Advocate |
| For the Respondent No. 3 | : Mr. Aftab Hossain Laskar |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
| SMT. ANANYA RAY | : MEMBER |
ORDER
23.11.2017
MP-PMLA-4043/KOL/2017 (COD)
Fresh appeal has been filed. Along with the appeal, an application for Condonation of Delay of 23 days has also been filed. Mr. N. K. Matta, learned counsel for the respondent is opposing the said prayer made in the application for condonation. He seeks two weeks time to file the reply. Let the same be filed within two weeks.
List this application for disposal on 18th January, 2018.
FPA-PMLA-2084/KOL/2017
Learned counsel for the appellant states that yesterday the notice under Section 8(4) was received. She agrees that the amount of Rs. 4 Crores deposited shall be retained in the Escrow Account and whenever any directions are passed by this Tribunal after hearing, the appellant would comply the same. In view of the above, both the parties to FPA-PMLA-2084/KOL/2017 Page 1 of 2
maintain the ‘ status-quo ’ as of today with regard to the Impugned Order
till the next date of hearing.
List on 13th April, 2018.
(Justice Manmohan Singh) Chairman
(Ananya Ray) Member
New Delhi,
23rd November, 2017
‘AS’
FPA-PMLA-2084/KOL/2017
Page 2 of 2
1 issue framed by the court
Whether an application for condonation of delay in appeal under Section 138 read with 139 of the Prevention of Money Laundering Act, 2002, deserves to be condoned.
1 provisions across 1 enactments
Union Bank of India
The Joint Director, Directorate of Enforcement, Kolkata
Manmohan Singh
Ananya Ray
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
