Appeal and modification application under M.P.-PMLA-5329, FPA-PMLA-734, and MP-PMLA-1291. Chairperson directed appellant to deposit use and occupation charges within eight weeks and listed matter for final hearing.
Direction to deposit use and occupation charges within eight weeks.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-5329/DLI/2018 (Misc) MP-PMLA-1291/DLI/2014 (Stay) & FPA-PMLA-734/DLI/2014 Nishi Sarkar … Appellant / Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. R.D. Tysi & T.N. Tysi, Advocates For the Respondent : Mr. Naveen Kumar Matta, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 20.05.2019
FPA-PMLA-734/DLI/2014
The appellant to comply with the order. The appellant shall deposit the use and occupation charges regularly every month till the appeal is final decided as far as the outstanding amount is concerned and the same be deposit within eight weeks from today as last opportunity. The application for modification of the order is disposed of. List the appeal for on 7th October, 2019.
(Justice Manmohan Singh) Chairman
New Delhi,
20th May, 2019
‘K’
FPA-PMLA-734/DLI/2014
Page 1 of 1
Nishi Sarkar
The Deputy Director Directorate of Enforcement, Delhi
MANMOHAN SINGH
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
