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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3822/CHN/2017 (Stay) MP-PMLA-3823/CHN/2017 (COD) FPA-PMLA-1934/CHN/2017
Mr. Rajkumar & Ors.
Appellant/Applicant
Versus
The Joint Director
Directorate of Enforcement Chennai
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Sh. Rajesh Ranjan and Sh. Joel P.J., Advocates |
|---|---|---|
| For the respondent CORAM |
: | Ms. Shilpi S. Satyam, Advocate on behalf of Sh. Rajiv Awasthi, Advocate |
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI ANAND KISHORE | : | MEMBER |
ORDER 10.10.2017
FPA-PMLA-1934/CHN/2017
Issue notice to the Respondent. Ms. Shilpi S. Satyam, Advocate on behalf of Sh. Rajiv Awasthi, Advocate accepts the notice and seeks time to file the reply.
Reply be filed within four weeks. Rejoinder, if any, be filed within two weeks thereafter with an advance copy to the learned counsel for the appellant. Notice u/s 8(4) has not been received. In case, the notice is issued, the appellant may press the interim order.
List on 12th March, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 10th October, 2017
‘m’
FPA-PMLA-1934/CHN/2017
Page 1 of 1
Mr. Rajkumar & Ors.
The Joint Director, Directorate of Enforcement Chennai
Manmohan Singh
Anand Kishore
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
