FPA-PMLA-2710/MUM/2018 of Shri Raju Dejanna Shetty v/s The Deputy Director, Directorate of Enforcement, Mumbai

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

MP-PMLA-5269/MUM/2018 (COD)

& FPA-PMLA-2710/MUM/2018

Shri Raju Dejanna Shetty … Appellant/Applicant Versus The Deputy Director, Directorate of Enforcement, Mumbai … Respondent

Advocates/Authorized Representatives who appeared

For the Appellant : Mr. Ashok Singh, Advocate For the Respondent : Mr. S. K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN

ORDER 06.05.2019

FPA-PMLA-2710/MUM/2018

Fresh appeal has been filed. Along with the appeal, an application for condonation of delay has also been filed. The prayer is opposed by the learned counsel for the respondent. Having gone through the contents of the application, there is a delay of five days. This Tribunal inclines to condone the delay. The delay is condoned. Reply be filed within six weeks with an advance copy to the learned counsel for the appellant who may file the rejoinder within four weeks thereafter.

List on 05^th August, 2019.