Fresh appeals and an application for condonation of delay were listed for disposal. The tribunal directed the filing of the respondent's reply within four weeks and scheduled a hearing for January 16, 2019.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-5331/PTN/2018 (E.H) MP-PMLA-5332/PTN/2018 (Stay) MP-PMLA-5333/PTN/2018 (Exem.) MP-PMLA-5334/PTN/2018 (COD) FPA-PMLA-2739/PTN/2018
M/s. My Car Pvt. Ltd. … Appellant/Applicant
Versus
The Assistant Director Directorate of Enforcement, Patna
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Naveen Malhotra, Advocate For the respondent : Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
14.12.2018
MP-PMLA-5331/PTN/2018 (E.H), MP-PMLA-5332/PTN/2018 (Stay), P- PMLA-5333/PTN/2018 (Exem.), MP-PMLA-5334/PTN/2018 (COD) in FPA-PMLA-2739/PTN/2018
Fresh appeal has been filed against the order dated 12th March, 2018 passed by Adjudicating Authority. Alongwith the appeal an application for condonation of delay has also been filed. The prayer of the said application opposed by Mr. Nitesh Rana, the learned counsel for the respondent. Let the reply be filed within four weeks.
List this application for disposal on 16th January, 2019.
The file from the office of Adjudicating Authority be summoned by
the next date.
List on 16th January, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra)
Member
New Delhi, 14th December, 2018 ‘D’ FPA-PMLA-2739/PTN/2018
Page 1 of 1
M/s. My Car Pvt. Ltd.
The Assistant Director Directorate of Enforcement, Patna
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
