P.N.RAVINDRAN, DAMA SESHADRI NAIDU
Kavitha G. Pillai – Appellant
Versus
Joint Director, Director of Enforcement, Government of India – Respondent
Dama Seshadri Naidu, J.
Introduction:
An order of the Appellate Tribunal under the Prevention of Money Laundering Act, 2002 (‘the Act’) is challenged in this Appeal. Procedurally, an appeal to this Court lies in sixty days under Section 42 of the Act; the period is extendable by sixty more days-120 days in total. The Act casts a burden on the Appellate Tribunal to communicate the order either to the appellant or her authorized agent depending on the method of service.
2. Here the order was served on the appellant's counsel. There arose some delay in the appellant's coming to know of it. She filed this appeal taking alternative pleas: 1. There is no delay from the date of her knowledge about the order; 2. If there is delay, it needs to be condoned as there are justifiable reasons. This appeal raises these issues: Has the Tribunal properly served the order on the party? Is there any delay? Does the procedure prescribed in the Prevention of Money-Laundering (Appeal) Rules, 2005 (‘the Rules') in conflict with that provided in the principal enactment?
Dispute:
3. The appellant is the defendant in the Original Complaint No.308 of 2014 before the adjudicating authority under the Act.
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