This order admits the reply filed by the respondent and grants the appellant six weeks to file a rejoinder, listing the matter for 17th April, 2017.
Time granted to file rejoinder within six weeks; case listed for 17th April, 2017.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1182/COCHIN/2016 Malabar Foreign Currency Exchange … Appellant/Applicant Versus The Assistant Director Directorate of Enforcement, Cochin … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Jaiman Andrews, Advocate For the respondent : Shri N.K. Matta, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 11.01.2017
FPA-PMLA-1182/COCHIN/2016
The reply has been filed on behalf of the respondent. The same is taken on record. Let the rejoinder be filed. The Learned Counsel appearing on behalf of the appellant seeks time to file the reply. Let the same be filed within six weeks.
List on 17th April, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 11th January, 2017.
‘A’
FPA-PMLA-1182/COCHIN/2016
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Malabar Foreign Currency Exchange
The Assistant Director Directorate of Enforcement
MANMOHAN SINGH
KAUSHAL SRIVASTAVA
ANAND KISHORE
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
