FPA-PMLA-1533/COCHIN/2016 of Jose Daison v/s The Joint Director Directorate of Enforcement, Cochin

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

FPA-PMLA-1533/COCHIN/2016

Jose Daison … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Cochin … Respondent

Advocates/Authorized Representatives who appeared

For the appellant	: Shri Siddharth Luthra, Sr. Advocate With Shri Rishi Agarwal, Advocate
For the respondent	: Shri N.K. Matta, Advocate
CORAM
JUSTICE MANMOHAN SINGH	: CHAIRMAN
SHRI KAUSHAL SRIVASTAVA	: MEMBER
SHRI ANAND KISHORE	: MEMBER

ORDER 20.12.2016

FPA-PMLA-1533/COCHIN/2016

Learned counsel for the appellant states that respondent no.2. may be deleted in the appeal. Amended memo of parties be filed within two weeks.

Appellant has filed the appeal under section 26 of the PMA Act - 2002 against the order dated 22^nd September, 2016. Issue notice to the respondent. Mr. N.K. Matta, Advocate accepts the notice on behalf of the respondent and seeks time to file the reply. Reply be filed within six weeks with an advance copy to the counsel for the appellant who may file the rejoinder within four weeks thereafter.