FPA-PMLA-1598/DLI/2017 of Mr. Manish Jain v/s The Deputy Director Directorate of Enforcement, Delhi

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

MP-PMLA-3054/DLI/2017 (Stay) FPA-PMLA-1598/DLI/2017

Mr. Manish Jain

… Appellant/Applicant

Versus

The Deputy Director Directorate of Enforcement, Delhi

… Respondent

Advocates/Authorized Representatives who appeared

For the appellant : Shri A.T. Patra, Advocate For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER

ORDER 04.05.2017

FPA-PMLA-1598/DLI/2017 & MP-PMLA-3054/DLI/2017 (Stay)

Reply has not been filed by the respondent. One final opportunity is granted to file the reply within three weeks with an advance copy to the counsel for the appellant who may file the rejoinder within four weeks thereafter. The learned counsel for the appellant has pointed out prayer (ii) of the appeal wherein relief is sought to issue the direction to furnish photocopies of the seized documents and a cloned copy of hard disk of the seized laptop so that the professional work of the applicant does not suffer. The learned counsel for the appellant submits that despite of two representations made by the appellant there is no response on behalf of the respondent. Shri Vikas Garg, learned counsel for the respondent