Tribunals and CommissionsSingle Bench(2021) 02 ATPMLA CK 0023

Wave Hospitality Pvt. Ltd vs Deputy Director, Directorate Of Enforcement, New Delhi & Ors

Appellate Tribunal Under Prevention Of Money Laundering Act · Decided on 11 February 2021

HON’BLE JUDGES
G. C. Mishra, Acting Chairman
CASE NUMBER
MP-PMLA-6461/DLI/2019, 8171/DLI/2021, FPA-PMLA-3234/DLI/2019

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Judgment

11 paragraphs · 148 words

G. C. Mishra, Acting Chairman

MP-PMLA-8171/DLI/2021 (Misc.) in FPA-PMLA-3234/DLI/2019

The matter is already fixed for hearing on 08th March, 2021.

An urgent mentioning through application filed on 03.02.2021 for listing and hearing of the miscellaneous application has been made on the grounds

stated therein.

The learned senior counsel Mr. Sudhir Nandrajog, appeared on behalf of the appellant has made an urgent mentioning of the matter by filing an

application on the ground that a communication letter bearing No.YBL/DEL/FL/1134A/2020-21 dated 07.01.2021 issued by YES Bank Ltd., has been

received by the appellant in which YES Bank has sanctioned an additional facility of Rs. 25.00 Crores to the appellant subject to the condition that this

Tribunal grants approval for creation of a second charge for the aforesaid banking facility being sanctioned under Emergency Credit Line Guarantee

Scheme.

In view of the above, list the miscellaneous application on 23rd February, 2021.