This order notes receipt of a fresh appeal under Section 26 of the PMLA with a conditional application for condonation of delay. The court directs issuance of notices to the respondent and lists the matter for hearing on 30 May 2019.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-5950/JP/2019 (Stay) MP-PMLA-55951/JP/2019 (COD) MP-PMLA-5952/JP/2019 (Exem.) FPA-PMLA-2998/JP/2019
M/s Charlie Tradelink Pvt. Ltd. … Appellant
Versus The Joint Director Directorate of Enforcement, Jaipur … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Shyam Moorjani, Advocate |
|---|---|---|
| For the respondent | : | Shri Neeraj Atri, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: : |
CHAIRMAN MEMBER |
| ORDER 11.04.2019 |
FPA-PMLA-2998/JP/2019 & MP-PMLA-55951/JP/2019 (COD)
Fresh appeal has been filed u/s 26 of Prevention of Money Laundering Act, 2002 against the order dated. 9th November, 2018. Alongwith the appeal an application for condonation of delay has been filed. Counsel for the appellant states that application has been filed for safer side otherwise impugned order was received to the appellant on 25th February, 2019 and appeal is filed on 4th April, 2019 i.e. within time.
Issue notice. Let the Reply be within four weeks May, 2019. Rejoinder, if any, be filed by the next date.
FPA-PMLA-2998/JP/2019,
Page 1 of 2
List this matter on 30th May, 2019.
(Justice Manmohan Singh) Chairman
Member
New Delhi,
11th April, 2019
‘s’
FPA-PMLA-2998/JP/2019,
Page 2 of 2
2 issues framed by the court
Is the application for condonation of delay maintainable in a fresh appeal filed for safe custody?
Whether the appeal challenging the appeal against attachment under Section 26 is maintainable?
1 provisions across 1 enactments
M/s Charlie Tradelink Pvt. Ltd.
The Joint Director Directorate of Enforcement, Jaipur
Manmohan Singh
G.C. Mishra
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
