Disposed

FPA-PMLA-2910/DLI/2019 of M/s. Sterling Sez & Infrastructure Ltd. v/s The Deputy Director, Directorate of Enforcement, Delhi

ATFP11 Feb 2019FPA-PMLA-2910/DLI/2019

Case brief

AI extract

What is this about?

The Appellate Tribunal for Safema, FEMA, PMLA, NDPS & PBPT Act allowed a fresh FPA for condonation of delay in filing an appeal under Section 26 PMLA, 2002 and listed it for final disposal.

What did the court decide?

Condonation of delay allowed; appeal listed for final disposal on 18th March, 2019.

What the court decided

FPA-PMLA-2910/DLI/2019 of M/s. Sterling Sez & Infrastructure… — Banking and Recovery | ATFP (2019)

¶1

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

¶2

MP-PMLA-5659/DLI/2019 (COD) MP-PMLA-5658/DLI/2019 (Stay) FPA-PMLA-2910/DLI/2019

¶3

M/s. Sterling SEZ & Infrastructure Ltd. … Appellant /applicant Versus The Deputy Director, Directorate of Enforcement, Delhi … Respondent

¶4

Advocates/Authorized Representatives who appeared

¶5

For the Appellant For the Respondent	: :	None Shri Nitesh Rana, Advocate

¶6

CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN

¶7

ORDER 11.02.2019

¶8

MP-PMLA-5659/DLI/2019 (COD), MP-PMLA-5658/DLI/2019 (Stay) & FPA-PMLA-2910/DLI/2019

¶9

Fresh appeal has been filed under section 26 of Prevention of Money Laundering Act, 2002 against the impugned order dated 20^th November, 2018. Issue notice. Application for condonation of delay, I have heard both the parties and the delay is condoned.

¶10

Reply be filed within four weeks.

¶11

List the appeal for final disposal on 18^th March, 2019.

¶12

(Justice Manmohan Singh) Chairman

¶13

New Delhi, 11^th February, 2019

¶14

‘D’

¶15

FPA-PMLA-2910/DLI/2019

¶16

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FPA-PMLA-2910/DLI/2019 of M/s. Sterling Sez & Infrastructure Ltd. v/s The Deputy Director, Directorate of Enforcement, Delhi

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FPA-PMLA-2910/DLI/2019 of M/s. Sterling Sez & Infrastructure Ltd. v/s The Deputy Director, Directorate of Enforcement, Delhi

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