Just a moment...

Top
Help
×

By creating an account you can:

Logo TaxTMI
>
Call Us / Help / Feedback

Contact Us At :

E-mail: [email protected]

Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
TMI Blog
Home / RSS

2020 (7) TMI 412

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....with Ms.Mallika Hiremath, Adv. For The Respondent. ORDER This hearing has been held through video conferencing. CM No.11788/2020 (Exemption) in WP(C) 3343/2020 CM No.11795/2020 (Exemption) in WP(C) 3346/2020 1. These applications have been filed seeking exemption from filing certified/typed copies of annexures/order, duly notarized affidavits and affixing requisite court fee. Bindin....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....r, Directorate of Enforcement v. Atul Bansal & Ors. 2. The learned senior counsel for the petitioner(s) submits that the transfer of the amount has been directed even prior to the expiry of the period of the limitation for filing of an appeal as prescribed under Section 26(3) of the Prevention of Money Laundering Act, 2002 (hereinafter referred to as the 'Act'). He submits that the peti....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....sed by the Adjudicating Authority. 4. Having considered the submissions made by the learned counsels for the parties and taking into the account that the appeal is already filed by the petitioner(s) before the learned Appellate Tribunal, the present petitions are disposed of requesting the learned Appellate Tribunal to consider and dispose of the application(s)/appeal(s) filed by the petitioner....