FPA-PMLA-1132/JL/2015 of Jagdish Singh Alias Bhola v/s The Deputy Director Directorate of Enforcement, Jalandhar

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

MP-PMLA-2236/JL/2015 (Stay) FPA-PMLA-1132/JL/2015

Jagdish Singh Alias Bhola … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Jalandhar … Respondent

Advocates/Authorized Representatives who appeared

For the appellant : Shri Vishal Deep Goyal, Advocate For the respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER [ ORDER 13.07.2017

FPA-PMLA-1132/JL/2015

Reply has been filed by the respondent. Mr. Saud, learned Counsel for the respondent submits that the copy has been E-mailed to the learned Counsel of the appellant. The rejoinder be filed by the appellant within four weeks. Both parties are also granted six weeks time to file written arguments. Mr. Saud states that instead of filing of written arguments, his client will file the copy of the prosecution complaint which contains all the details. Let the same be filed within six weeks with an advance copy to the appellant who is granted six weeks time to file written synopsis.

List on 31^st October, 2017.

(Justice Manmohan Singh) Chairman