2026 (6) TMI 62

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....h: Mr. Jaitegan Singh Khurana, Mr. Dharmender Singh, Advs. For the Respondents Through: Mr. Anupam S. Sharrma, SC for ED with Ms. Harpreet Kalsi, Mr. Vashishth Rao, Mr. Abhiyant Singh, Ms. Amisha P. Dash, Ms. Pragati Ojha, Mr. Mayank Tyagi & Ms. Pragya Nath, Advs. NAVIN CHAWLA, J. (ORAL) CM APPL. 36627/2026 (Exemption) 1. Allowed, subject to all just exceptions. MISC. APPEAL(PMLA) 5....

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.... also attributable to the voluminous nature of the record. It is further alleged that the appellant faced difficulty in obtaining the complete records of the proceedings of the ECIR as he was not named as an accused thereinunder. 5. While we are mindful of the settled position in law that while condoning the delay in re-filing, the court is generally to be more liberal and not apply strict or t....

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....y sufficient cause from filing the appeal within the said period, allow it to be filed within a further period not exceeding sixty days. The appellant cannot bypass the said restriction by filing the appeal and thereafter allowing it to remain under defects for a period of almost seven months. 8. Even otherwise, what the appellant seeks in this appeal is, in fact, the enforcement of the impugne....

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....Tribunal as under:- "In view of the above, we find it appropriate to pass following order after balancing the equities between the parties:- a). The documents and digital devices finding part of the prosecution complaint cannot be released because the Special Court, PMLA has now becomes custodian of the record and otherwise remains justification for further retention of the docum....