The Appeals Court granted a final opportunity to the respondent to file a reply to the application for condonation of delay and listed the matter for further hearing.
Final opportunity granted to file reply within four weeks; matter listed for April 29, 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-5173/BNG/2018 (Stay) MP-PMLA-5174/BNG/2018 (COD) MP-PMLA-5175/BNG/2018 (Exem.) FPA-PMLA-2649/BNG/2018
M/s Vega Zeal Marketing Pvt. Ltd. … Appellant/Applicant
Versus
Joint Director, Directorate of Enforcement, Patna … Respondents
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Puskar Taimni, Advocate. For the respondent no. 1 : Ms. Shilpi S. Satyam, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
07.01.2019
MP-PMLA-5174/BNG/2018 (COD)
Reply to the application of condonation of delay has not been filed.
One final opportunity is granted to file the same within four weeks.
List on 29th April, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 7th January, 2019
‘S’
FPA-PMLA-2649/BNG/2018
Page 1 of 1
M/s Vega Zeal Marketing Pvt. Ltd.
Joint Director, Directorate of Enforcement, Patna
Manmohan Singh
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
