Appeal filed with an application for condonation of delay of 55 days. The prayer for condonation of delay was allowed, and the main appeal was disposed of. Reply in the main appeal was directed to be filed within six weeks.
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-5521/SRT/2019 (Stay) MP-PMLA-5522/SRT/2019 (COD)
&
FPA-PMLA-2821/SRT/2019
M/s. Nakoda Ltd. & Ors. … Appellants Versus The Deputy Director Directorate of Enforcement, Surat … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Chetan K. Pandya, Advocate For the Respondent : Mr. Mohd. Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 07.03.2019
FPA-PMLA-2821/SRT/2019 & MP-PMLA-5522/SRT/2019 (COD)
The appeal is filed along with the application for condonation of delay of 55 days. The prayer is opposed. Counsel for the respondent states that the reply is also been filed. Copy of the reply will be filed today. The connected appeal is also listed before the Division Bench and the same has been adjourned for 07th May, 2019 for filing the reply.
Since the valuable rights are involved in the present appeal. For the reasons stated in the application, the prayer for condonation of delay is allowed. MP is disposed of.
Reply in the main appeal be filed within six weeks.
List this appeal on 07th May, 2019 before the Division Bench.
(Justice Manmohan Singh)
Chairman
New Delhi, 07th March, 2019 ‘AS’ FPA-PMLA-2821/SRT/2019
Page 1 of 1
M/s. Nakoda Ltd. & Ors.
The Deputy Director Directorate of Enforcement, Surat
Manmohan Singh
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
