Single judge order condoning a five-day delay in filing an appeal under the Prevention of Money Laundering Act, 2002. The appeal was listed for further hearing on 15th April 2019.
Condonation of five-day delay in filing the appeal.
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
MP-PMLA-5594/DLI/2019 (COD) FPA-PMLA-2871/DLI/2019
M/s. Doon Caterers … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Shri Vaibhav Sharma, Advocate For the Respondent : Shri A.K. Tripathi, Advocate on behalf of Ms. Shilpi Satyapriya Satyam, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
11.02.2019
MP-PMLA-5594/DLI/2019 (COD) in FPA-PMLA-2871/DLI/2019
The above-mentioned appeal has been filed under section of Prevention of Money Laundering Act, 2002 against the order dated 3rd December, 2018. Alongwith the appeal an application for condonation of delay of five days has also been filed. I have heard both the parties for condonation of delay. The delay in filing the appeal is condoned and M.P. is disposed of.
Reply to the appeal is filed within six weeks with an advance copy to the counsel for the appellant who may file the rejoinder four weeks thereafter.
List the appeal on 15th April, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 11th February, 2019
‘D’
FPA-PMLA-2871/DLI/2019
Page 1 of 1
1 issue framed by the court
Whether the delay in filing the appeal under the Prevention of Money Laundering Act, 2002 should be condoned.
1 provisions across 1 enactments
MANMOHAN SINGH
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
