FPA-PMLA-1973/DLI/2017 of Rajesh Kr. Aggarwal v/s The Deputy Director Directorate of Enforcement, Delhi
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Rajesh Kr. Aggarwal V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1973/DLI/2017 Rajesh Kr. Aggarwal … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant : | Dr. Shamsuddin, Advocate Mohd. Hashim, Advocate Shri Sujeet Natwal, Advocate |
|---|---|
| For the respondent : |
Shri Nitesh Rana, Advocate |
| CORAM JUSTICE MANMOHAN SINGH : SMT. ANANYA RAY : |
CHAIRMAN MEMBER |
| ORDER 08.12.201 |
7 |
| FPA-PMLA-1973/DLI/2017 |
Mr. Rana has filed the reply today in Court. Copy has been handed over to the learned Counsel to the appellant who seeks two weeks time to file the rejoinder. Let the same be given.
List for final disposal on 19th January, 2018.
(Justice Manmohan Singh) Chairman
(Ananya Ray) Member New Delhi, 8th December, 2017 ‘r’ FPA-PMLA-1973/DLI/2017
Parties & counsel
- appellant
Rajesh Kr. Aggarwal
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
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