Order allowing appellant to file rejoinder within four weeks and requiring parties to file written synopses by the next date of hearing due to missing reply from respondent.
Appellant allowed to file rejoinder within four weeks; parties required to file written synopses by next date.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3783/DLI/2017 (Stay)
&
FPA-PMLA-1850/DLI/2017 Rajeev Singh Kushwaha … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, New Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Yuvraj Nain, Advocate For the Respondent : Mr. Atul Tripathi, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI GOPAL CHANDRA MISHRA : MEMBER
ORDER 08.03.2018
FPA-PMLA-1850/DLI/2017
Reply is not on record. Learned counsel for the respondent states that the same has been filed in the Registry on 03rd January, 2018. Counsel for the respondent will check up in the Registry and see that the same is placed on record by the next date of hearing.
In the meanwhile, the appellant is allowed to file the rejoinder within four weeks. Both the parties will also file the written synopsis by the next date.
Learned counsel appearing on behalf of the respondent states that the appellant has made an incorrect statement that the immovable property i.e. House No. 42/A-57, Upper ground floor, Guru Nanakpura, Laxmi Nagar, Delhi- 110092 is mortgaged with the Kangra Co-operative Bank. Counsel for
FPA-PMLA-1850/DLI/2017
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the appellant seeks time to verify the fact and also agreeable to produce all the
relevant documents on the next date of hearing.
List on 19th July, 2018.
(Justice Manmohan Singh) Chairman
Member
New Delhi, 08th March, 2018 ‘AS’
FPA-PMLA-1850/DLI/2017
Page 2 of 2
Rajeev Singh Kushwaha
The Deputy Director Directorate of Enforcement, New Delhi
MANMOHAN SINGH
GOPAL CHANDRA MISHRA
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
