The Appellate Tribunal directed the respondent to file a reply to the appellant. Time was granted to file a rejoinder and synopsis. The matter was listed for hearing on 12th October, 2018.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3769/DLI/2017 (Stay) &
FPA-PMLA-1908/DLI/2017
Ravi Aggarwal … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Naveen Kumar Malhotra,
Advocate
For the respondent : Shri Atul Tripathi, Advocate
CORAM
JUSTICE MANMOHAN SINGH : CHAIRMAN
SHRI G.C. MISHRA : MEMBER
ORDER
06.04.2018
FPA-PMLA-1908/DLI/2017
Reply has been filed by the respondent. Copy has been handed over to Shri Naveen Kumar Malhotra, counsel for the appellant who seeks time to file the rejoinder. Let the same be filed within four weeks. Both the parties are also allowed to file the written synopsis.
List on 12th October, 2018.
(Justice Manmohan Singh) Chairman
(Ananya Ray)
Member
New Delhi, 06th April, 2018 ‘A’
FPA-PMLA-1908/DLI/2017
Page 1 of 1
Ravi Aggarwal
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
