FPA-PMLA-1419/DLI/2016 of Shri Amit Chaturvedi v/s The Deputy Director Directorate of Enforcement, Delhi

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

MP-PMLA-2657/DLI/2016 FPA-PMLA-1419/DLI/2016

Shri Amit Chaturvedi … Appellant

Versus

The Deputy Director Directorate of Enforcement, Delhi

… Respondent

Advocates/Authorized Representatives who appeared

For the appellant	: Shri Mukesh Sharma, Advocate
For the respondent	: Shri Shaijan C. George, Advocate
CORAM
JUSTICE MANMOHAN SINGH	: CHAIRMAN
SHRI G.C. MISHRA	: MEMBER
SHRI B.K. BANSAL	: MEMBER

ORDER 22.02.2017 FPA-PMLA-1419/DLI/2016

Reply is not on record. Learned counsel appearing on behalf of the respondent states that the same has been filed. He will take up with the registry and see that the same is placed on record by the next date. In the meanwhile, four weeks time is granted to the appellant to file the rejoinder. Both the parties will file the written synopsis on or before the next date.