Thin procedural order allowing condonation of delay in appeal and issuing notice for review applications as they are not on record. No substantive legal decision.
Condonation of delay of 10 days in filing appeal allowed; copy of specific earlier order passed.
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
1. MP-PMLA-5640/GOA/2019 (Stay) FPA-PMLA-2903/GOA/2019
M/s. Jayswal Neco Industries Ltd.
… Appellant
Versus
The Joint Director, Directorate of Enforcement, Goa
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Faraz Maqbool, Advocate Shri Chandan Kumar, Advocate For the Respondent : Ms. Shilpi Satyapriya Satyam, Advocate
2. MP-PMLA-4212/RP/2018 (Stay) MP-PMLA-4213/RP/2018 (COD) FPA-PMLA-2149/RP/2018 M/s. Jayswal Neco Industries Ltd. … Appellant Versus The Joint Director, Directorate of Enforcement, Raipur … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Faraz Maqbool, Advocate Shri Chandan Kumar, Advocate |
|---|---|---|
| For the Respondent | : | Ms. Shilpi Satyapriya Satyam, Advocate |
| CORAM | ||
| SHRI G.C. MISHRA | : | ACTING CHAIRMAN |
ORDER 23.10.2019
FPA-PMLA-2903/GOA/2019 & FPA-PMLA-2149/RP/2018
The learned counsel for both the parties are present. It is submitted
by the learned counsel for the respondent that an application has been filed
for review in FPA-PMLA-2903/GOA/2019 & FPA-PMLA-2149/RP/2018
FPA-PMLA-2903/GOA/2019 FPA-PMLA-2149/RP/2018
Page 1 of 2
numbered as Miscellaneous Petition No. 6548 & 6549. The said applications are not on record. Registry is directed to place the same in the record. However, notice is issued in the matter in the said applications. The appellant may file the reply within four weeks to these applications for review of the order dated 08.04.2019 and 12.02.2018 respectively with an advance copy to be served on the other side.
Reply has been filed in FPA-PMLA-2903/GOA/2019. Copy of the same has been served on the other side who desires to file the rejoinder within four weeks with an advance copy to be served on the other side. Both the parties are allowed to file the written synopsis be filed by the next date.
MP-PMLA-4213/RP/2018 (COD)
The application for condoning the delay is still pending. There is a delay of 10 days in filing the appeal on the grounds stated therein. Heard both sides. Considering the period and grounds mentioned in the application, the same is allowed. Since the specific order was passed in the earlier, the same is passed.
Interim orders are to continue in the above appeals.
List the appeals on 07th April, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 23rd October, 2019 ‘A’
FPA-PMLA-2903/GOA/2019 FPA-PMLA-2149/RP/2018
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M/s. Jayswal Neco Industries Ltd.
The Joint Director, Directorate of Enforcement, Goa
The Joint Director, Directorate of Enforcement, Raipur
G.C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
