Appellant applied for condonation of delay in filing a reply to a PMLA matter. The Tribunal allowed the prayer for delay condonation and listed the main appeal for hearing.
Condonation of delay prayer allowed; main appeal to be filed within six weeks.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-6112/CHN/2019 (Exem.) MP-PMLA-6113/CHN/2019 (COD) FPA-PMLA-3069/CHN/2019
M/s Velugu Power Solutions Pvt. Ltd.
… Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Chennai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Akanksha Dixit & Nishant Patil, Adv. For the respondent : Shri S.K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 16.07.2019
FPA-PMLA-3069/CHN/2019
Reply to the condonation of delay has been filed. We have gone through the application and also heard the counsel for both the parties. The prayer made in the application is allowed. MP is disposed of.
Let the reply to the main appeal be filed within six weeks with an advance copy to the counsel for the appellant, who may file the rejoinder four weeks thereafter.
List on 10th December, 2019.
Counsel for the respondent seeks time to take instruction from the department as to whether any prosecution complaint has been filed or not.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 16th July, 2019
‘s’
FPA-PMLA-3069/CHN/2019
Page 1 of 1
M/s Velugu Power Solutions Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Chennai
Manmohan Singh
G.C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
