FPA-PMLA-1710/BNG/2017 of H. M. Maltesh v/s The Deputy Director Directorate of Enforcement, Bangalore
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H. M. Maltesh V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3301/BNG/2017 (Stay)
&
FPA-PMLA-1710/BNG/2017
H. M. Maltesh … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Dr. Rakesh Gosain, Advocate For the Respondent : Ms. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 01.09.2017
FPA-PMLA-1710/BNG/2017
Learned counsel for the respondent states that the reply in the appeal is ready and she will supply it to the learned counsel for the appellant and in the registry during the course of the day with an advance copy to the learned counsel for the appellant who may file the rejoinder within four weeks thereafter.
Parties & counsel
- appellant
H. M. Maltesh
- respondent
The Deputy Director Directorate of Enforcement, Bangalore
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
All orders in this case
11 orders share this CNR
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