FPA-PMLA-1342/DLI/2016 of Edward Samson Luke v/s The Director, Financial Intelligent Unit (Fiu), Delhi
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Edward Samson Luke V/s The Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2726/DLI/2016 (Stay) FPA-PMLA-1342/DLI/2016 Edward Samson Luke … Appellant/Applicant Versus The Director, Financial Intelligent Unit (FIU), Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Shri Pradeep Aggarwal, Advocate Shri Arjun Agarwal, Advocate For the respondent : Mr. Satish Agarwala, Advocate Ms. Neelu, Consultant (Legal) CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 22.03.2017
FPA-PMLA-1342/DLI/2016
Reply has not been filed by the counsel for the respondent. The counsel appearing on behalf of the respondent submits that the reply is ready and he would be filing the same during the course of the day in registry. A copy of the same will also be handed over to the counsel for the appellant. The counsel for the appellant is granted six weeks time to file the rejoinder.
List on 14th August, 2017.
Both the parties are also allowed to file the written synopsis on or before the next date of hearing.
Parties & counsel
- applicant
Edward Samson Luke
- respondent
The Director, Financial Intelligent Unit (FIU), Delhi
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1342/DLI/2016
- Topic
- Money Laundering
All orders in this case
15 orders share this CNR
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