Disposed

FPA-PMLA-2903/GOA/2019 of M/s. Jayswal Neco Industries Ltd. v/s The Joint Director, Directorate of Enforcement, Goa

ATFP23 Oct 2019FPA-PMLA-2903/GOA/2019

Case brief

AI extract

What is this about?

The Tribunal fixed timelines for filing replies and rejoinders regarding review petitions in two appeals. It also allowed a 10-day delay in filing an appeal from Raipur and ordered the continuation of interim orders, listing appeals for April 2020.

What did the court decide?

Allowed delay of 10 days in filing appeal; directed Registry to place review applications on record; fixed time for replies and rejoinders; ordered continuation of interim orders; listed appeals for 0

FPA-PMLA-2903/GOA/2019 of M/s. Jayswal Neco Industries Ltd… — Company and Corporate | ATFP (2019)

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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

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1. MP-PMLA-5640/GOA/2019 (Stay) FPA-PMLA-2903/GOA/2019

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M/s. Jayswal Neco Industries Ltd.

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… Appellant

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Versus

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The Joint Director, Directorate of Enforcement, Goa

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… Respondent

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Advocates/Authorized Representatives who appeared

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For the appellant : Shri Faraz Maqbool, Advocate Shri Chandan Kumar, Advocate For the Respondent : Ms. Shilpi Satyapriya Satyam, Advocate

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2. MP-PMLA-4212/RP/2018 (Stay) MP-PMLA-4213/RP/2018 (COD) FPA-PMLA-2149/RP/2018 M/s. Jayswal Neco Industries Ltd. … Appellant Versus The Joint Director, Directorate of Enforcement, Raipur … Respondent

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Advocates/Authorized Representatives who appeared

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For the appellant	:	Shri Faraz Maqbool, Advocate Shri Chandan Kumar, Advocate
For the Respondent	:	Ms. Shilpi Satyapriya Satyam, Advocate
CORAM
SHRI G.C. MISHRA	:	ACTING CHAIRMAN

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ORDER 23.10.2019

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FPA-PMLA-2903/GOA/2019 & FPA-PMLA-2149/RP/2018

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The learned counsel for both the parties are present. It is submitted

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by the learned counsel for the respondent that an application has been filed

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for review in FPA-PMLA-2903/GOA/2019 & FPA-PMLA-2149/RP/2018

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FPA-PMLA-2903/GOA/2019 FPA-PMLA-2149/RP/2018

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Page 1 of 2

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numbered as Miscellaneous Petition No. 6548 & 6549. The said applications are not on record. Registry is directed to place the same in the record. However, notice is issued in the matter in the said applications. The appellant may file the reply within four weeks to these applications for review of the order dated 08.04.2019 and 12.02.2018 respectively with an advance copy to be served on the other side.

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Reply has been filed in FPA-PMLA-2903/GOA/2019. Copy of the same has been served on the other side who desires to file the rejoinder within four weeks with an advance copy to be served on the other side. Both the parties are allowed to file the written synopsis be filed by the next date.

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MP-PMLA-4213/RP/2018 (COD)

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The application for condoning the delay is still pending. There is a delay of 10 days in filing the appeal on the grounds stated therein. Heard both sides. Considering the period and grounds mentioned in the application, the same is allowed. Since the specific order was passed in the earlier, the same is passed.

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Interim orders are to continue in the above appeals.

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List the appeals on 07^th April, 2020.

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(G.C. Mishra) Acting Chairman

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New Delhi, 23^rd October, 2019 ‘A’

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FPA-PMLA-2903/GOA/2019 FPA-PMLA-2149/RP/2018

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Page 2 of 2

FPA-PMLA-2903/GOA/2019 of M/s. Jayswal Neco Industries Ltd. v/s The Joint Director, Directorate of Enforcement, Goa

Case brief

What is this about?

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FPA-PMLA-2903/GOA/2019 of M/s. Jayswal Neco Industries Ltd. v/s The Joint Director, Directorate of Enforcement, Goa

Case brief

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