The appellate order lists an application for condonation of delay filed by the appellant, setting a deadline for the reply and mentioning the date for consideration of connected appeals.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-5356/DLI/2018 (Exem.) MP-PMLA-5355/DLI/2018 (COD)
&
FPA-PMLA-2748/DLI/2018
Pushp Steels & Mining (P) Ltd. … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Yoginder Handoo, Advocate For the respondent : Ms. Shilpi Satyapriya Satyam, Advocate on behalf of Shri Atul Tripathi, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER
08.01.2019
FPA-PMLA-2748/DLI/2018 & MP-PMLA-5355/DLI/2018 (COD)
Fresh appeal has been filed under Section 26 of the Prevention of Money Laundering Act, 2002 against the order dated 26th September, 2018.
Alongwith the appeal, the appellant has also filed the application for condonation of delay. The prayer is opposed by the counsel appearing for Mr. Neeraj Atri. Let the reply be filed within four weeks. The connected appeals are coming up on 06th March, 2019.
List the application for consideration on 06th March, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 08th January, 2019 ‘A’ FPA-PMLA-2748/DLI/2018
Page 1 of 1
Pushp Steels & Mining (P) Ltd.
The Deputy Director, Directorate of Enforcement, Delhi
Manmohan Singh
G. C. Mishra
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
