2024 (3) TMI 564

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....avam Chaudhari, Mr. Rishi Sehgal, Mr. Arvind Shekhan, Ms. Nikita Gill and Ms. Muskaan Khuraana, Advocates. For the Respondents: Mr. Padmesh Mishra, Advocate. JUDGMENT SANJEEV SACHDEVA, J (ORAL) CM APPL 14099/2024 1. For the reasons stated in the application, application is allowed. Delay in re-filing is condoned. 2. Application is disposed of. MISC. APPEAL(PMLA) 4/2024 & CM APPL. 1409....

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....pon documents were supplied to the appellant sometimes in September, 2015. On 28.10.2015, an application was filed by one of the parties contending that some of the Relied Upon Documents had not been supplied and some were completely illegible. Said application was rejected by order dated 24.11.2015. As per learned senior counsel for the appellant a short order dated 24.11.2015 was made available ....

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.... copies of Relied Upon Documents. 7. Tribunal further holds that in the light of the fact that appellant has not impugned order rejecting the application seeking copies of Relied Upon Documents, they did not find the application filed before the Appellate Tribunal for supply of Relied Upon Documents and legible copies thereof to be tenable as the said prayer was rejected by the Adjudicating Autho....

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....ciples of natural justice apart from the proceedings initiated by the Complainant being completely non-est, void ab initio and hit by legal maxims "'Debile Jundamentum fiillit oTitis", meaning thereby that when the foundation falls, everything falls; and "Sublctto fiindctmento cadit opus"] meaning thereby, in case a foundation is removed, the superstructure falls"  (underlining supplied) ....