A brief order granting the appellant four weeks to deposit forfeiture charges in a supervisory appeal under the PMLA, with an extension of a stay.
Allowed request for four weeks to deposit charges; granted one final opportunity; ordered listing for March 14, 2019.
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-5329/DLI/2018 (Misc) MP-PMLA-1291/DLI/2014 (Stay) & FPA-PMLA-734/DLI/2014
Nishi Sarkar … Appellant / Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. R.D. Tysi & T.N. Tysi, Advocates For the Respondent : Mr. Naveen Kumar Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 17.12.2018
FPA-PMLA-734/DLI/2014
Counsel for the appellant seeks four weeks time to deposit the entire use and occupation charges with the respondent. The said request is not opposed. One final opportunity is granted to comply with the order otherwise the present appeal is likely to be dismissed.
List on 14th March, 2019.
(Justice Manmohan Singh) Chairman
New Delhi,
17th December, 2018.
‘K’
FPA-PMLA-734/DLI/2014
Page 1 of 1
Nishi Sarkar
The Deputy Director Directorate of Enforcement, Delhi
Justice Manmohan Singh
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
