A procedural order fixing notice and hearing dates for an appeal filed under the Prevention of Money Laundering Act against an order dated 1st August 2017 by the respondent officer.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3849/DLI/2017 (Stay) &
FPA-PMLA-1955/DLI/2017
Shri Ashish Kumar … Applicant
Versus
The Deputy Director, Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Dr. Shamsuddin, Advocate Mr. Ravi Mehta, Advocate For the Respondent : Mr. Nitesh Rana, Advocate Ms. Saumya Sinha, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 26.10.2017
FPA-PMLA-1955/DLI/2017
The appeal has been filed against the order dated 01st August, 2017. Issue notice. Mr. Nitesh Rana, learned counsel for the respondent accepts the notice. Let the reply be filed within six weeks with an advance copy to the learned counsel for the appellant who may file the rejoinder within four weeks thereafter.
List the matter on 01st February, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 26th October, 2017
‘AS’
FPA-PMLA-1955/DLI/2017
Page 1 of 1
Ashish Kumar
The Deputy Director, Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
