This order lists an appeal regarding condonation of delay under the Prevention of Money Laundering Act, 2002 for an initial decision and fixing of the hearing date.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-5301/MUM/2018 (Stay) MP-PMLA-5302/MUM/2018 (COD) MP-PMLA-5303/MUM/2018 (Stay) &
FPA-PMLA-2726/MUM/2018
BMM Construction and Projects Pvt. Ltd. … Appellant/Applicant
Versus The Deputy Director Directorate of Enforcement, Mumbai & Ors. … Respondents
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Prateek K. Chadha, Advocate For the Respondent No.1 : Mr. Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 10.12.2018
FPA-PMLA-2726/MUM/2018
Fresh appeal has been filed under Section 26 of Prevention of Money Laundering Act, 2002 against the order dated 01st December, 2016. Along with the appeal, an application for condonation of delay has also been filed. Let the same be decided at the first instance. Reply be filed to the said application within four weeks.
List on 14th January, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 10th December, 2018
‘AS’
FPA-PMLA-2726/MUM/2018
Page 1 of 1
1 issue framed by the court
Whether condonation of delay in filing appeal under Section 26 of PMLA, 2002 can be decided at the first instance.
1 provisions across 1 enactments
BMM Construction and Projects Pvt. Ltd.
Deputy Director Directorate of Enforcement, Mumbai
MANMOHAN SINGH
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
