The tribunal dismissed the appeal and issue noticefor condonation of delay by the appellant. It directed respondents to file replywithin two weeks and maintained status quo on attached property for a specific case.
Reply filed within two weeks; status quo maintained on attached property.
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-4654/DLI/2018 (E.H.) MP-PMLA-4655/DLI/2018 (COD) MP-PMLA-4656/DLI/2018 (Stay) FPA-PMLA-2417/DLI/2018
Punjab National Bank
… Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi
Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Ms. Nishi Choudhary, Advocate |
|---|---|
| For the respondent | : Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER
26.07.2018
MP-PMLA-4654/DLI/2018 (E.H.) & MP-PMLA-4655/DLI/2018 (COD)
The above mentioned appeal has been field u/s 26 of Prevention of Money Laundering Act, 2002 by the Punjab National Bank against the order dt. 16th June, 2017 passed by the Adjudicating Authority.
Alongwith the appeal an application for Condonation of Delay of 331 days delay in filing the appeal has been filed. The reasons for condonation of delay are mentioned in para 2 to 6 of the application.
Issue notice in the application. Mr. N.K. Matta, counsel for the respondent accepts the notice and seeks time to file the reply. Let the reply be filed within two weeks.
List this application for condonation of delay on 5th September, 2018.
FPA-PMLA-2417/DLI/2018
Page 1 of 2
In the meanwhile both the parties as well as Smt. Abhilasha
Agarawal and her husband have to maintain the status quo as of today in respect of the attached property in question.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 26th July, 2018
‘s’
FPA-PMLA-2417/DLI/2018
Page 2 of 2
1 issue framed by the court
Whether to allow condonation of 331 days delay in filing appeal?How to dispose of stay application regarding attached property?
1 provisions across 1 enactments
Punjab National Bank
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
