Single-paragraph order granting the respondent one week to file a reply to the application for condonation of delay. Hearing listed for 13th May, 2019. No decision on the main application.
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-5969/CHD/2019 (Stay) MP-PMLA-5970/CHD/2019 (COD) &
FPA-PMLA-3005/CHD/2019
M/s. Sai Bhakti Ipex (P) Ltd. … Appellant
Versus
The Deputy Director Directorate of Enforcement, Chandigarh … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : Mr. Atul Tripathi, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
06.05.2019
FPA-PMLA-3005/CHD/2019
Reply to the application is not on record. One final opportunity is
granted to the respondent to file the reply within one week.
List the application for condonation of delay for hearing on 13th
May, 2019.
(Justice Manmohan Singh) Chairman
New Delhi,
06th May, 2019
‘AS’
FPA-PMLA-3005/CHD/2019 Page 1 of 1
M/s. Sai Bhakti Ipex (P) Ltd.
The Deputy Director Directorate of Enforcement, Chandigarh
Manmohan Singh
Justice Manmohan Singh
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
