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Delhi High Court - Orders

Filing Appeal) Filing Appeal) ... vs Poonam Malik on 15 March, 2022

Author: Mukta Gupta

Bench: Mukta Gupta, Neena Bansal Krishna

                          $~20 and 21
                          *      IN THE HIGH COURT OF DELHI AT NEW DELHI
                          +      MISC. APPEAL(PMLA) 4/2021
                                 CRL.M.A. 1412/2020 (stay)
                                 CRL.M.A. 1414/2020 (condonation of delay of 101 days in
                                 filing appeal)
                                 CRL.M.A. 1415/2020 (condonation of delay of 33 days in re-
                                 filing appeal)

                                 DIRECTORATE OF ENFORCEMENT REPRESENTED
                                 BY: DEPUTY DIRECTOR                   ..... APPELLANT
                                      Represented by: Mr.Zoheb Hossain, Spl. Counsel for
                                                      ED with Mr.Kathik, Advocate.

                                                      Versus
                                 POONAM MALIK                             ..... RESPONDENT
                                     Represented by:         None.

                          21
                          +      MISC. APPEAL(PMLA) 5/2021
                                 CRL.M.A. 1432/2020 (for stay)
                                 CRL.M.A. 1434/2020 (condonation of delay of 101 days in
                                 filing appeal)
                                 CRL.M.A. 1435/2020 (condonation of delay days in re-filing
                                 appeal)

                                 DIRECTORATE OF ENFORCEMENT, REPRESENTED BY:
                                 DEPUTY DIRECTOR                      ..... APPELLANT
                                     Represented by: Mr.Zoheb Hossain, Spl. Counsel for
                                                     ED with Mr.Kathik, Advocate.

                                                      Versus
                                 POONAM MALIK                            ..... RESPONDENT
                                     Represented by:         None.




Signature Not Verified
Signed By:JUSTICE MUKTA
GUPTA                     MISC. APPEAL(PMLA)Nos. 4/2021 & 5/2021                      Page 1 of 2
Signing Date:16.03.2022
18:15:40
                                  CORAM:
                                 HON'BLE MS.JUSTICE MUKTA GUPTA
                                 HON'BLE MS.JUSTICE NEENA BANSAL KRISHNA.

                                                      ORDER

% 15.03.2022

1. No application was filed seeking condonation of delay in filing the process fee.

2. Issue fresh notice to the respondent on the petitioner taking steps through E-mail, SMS, Whatsapp, Courier, Speed Post, returnable before this Court on 18th July, 2022.

3. Order be uploaded on the website of this Court.

MUKTA GUPTA, J.

NEENA BANSAL KRISHNA, J.

MARCH 15, 2022 PB Signature Not Verified Signed By:JUSTICE MUKTA GUPTA MISC. APPEAL(PMLA)Nos. 4/2021 & 5/2021 Page 2 of 2 Signing Date:16.03.2022 18:15:40