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-6020/LKW/2019 (COD) MP-PMLA-5985/LKW/2019 (Stay)
&
FPA-PMLA-3013/LKW/2019
M/s. PGP Charitable Trust … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : Mr. Nitesh Rana, Advocate CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 12.12.2019
FPA-PMLA-3013/LKW/2019 & MP-PMLA-6020/LKW/2019 (COD)
None for the appellant. The reply to the delay application has not yet been filed. Shri Neeraj Atri, learned counsel appearing for the respondent submits that he will be filing the reply to the same within four weeks. Let the same be filed within four weeks.
Reply to the appeal has already been filed and the same is available on record.
List on 25th February, 2020 for hearing on condonation of delay application.
Learned counsels for both the parties to remain present on the next date of hearing.
(G. C. Mishra) Acting Chairman
‘AS’
New Delhi, 12th December, 2019
FPA-PMLA-3013/LKW/2019
Page 1 of 1
2 issues framed by the court
Whether the reply to the condonation of delay application could be allowed time to file.
Whether the appeal be listed for hearing on condonation of delay.
M/s. PGP Charitable Trust
The Deputy Director, Directorate of Enforcement, Lucknow
G. C. Mishra
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
