Listed for hearing in a money laundering appeal and Application under Section 3 of the PMLA with notice to file replies and written synopses.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3684/DLI/2017 (U.A.)
&
FPA-PMLA-1872/DLI/2017
Shri Anirudh Narain Agarwal … Applicant/Appellant
Versus
The Deputy Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri R.K. Thakur, Advocate For the respondent : Shri Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 25.04.2018
FPA-PMLA-1872/DLI/2017
Reply in the appeal has been filed. Rejoinder be filed by the appellant within four weeks.
On 1st March, 2018 the appellant has also filed the application no. 4288/2018 for seeking direction. Reply be filed by the respondent within four weeks with an advance copy to the counsel for the appellant who may file the rejoinder within four weeks thereafter. Both the parties are also allowed to file the written synopsis.
List on 9th August, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 25th April, 2018. ‘K’
FPA-PMLA-1872/DLI/2017
Page 1 of 1
Shri Anirudh Narain Agarwal
The Deputy Director Directorate of Enforcement, Delhi
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
