FPA-PMLA-2674/DLI/2018 of Shri Sanjiv Bhasin v/s The Deputy Director Directorate of Enforcement, Delhi

APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

(1) FPA-PMLA-2673/DLI/2018

Shri Sanjiv Bhasin … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent (2) FPA-PMLA-2674/DLI/2018 Shri Sanjiv Bhasin … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent

Advocates/Authorized Representatives who appeared

For the appellant : Shri Ruchesh Sinha, Advocate For the respondent : Shri Nitesh Rana, Advocate

CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN

ORDER 03.12.2018

FPA-PMLA-2673-2674/DLI/2018

Fresh appeal has been filed under section 26 of Prevention of Money Laundering Act, 2002 against the order dated 24^th September, 2018. Issue notice. Mr. Rana, the learned counsel for the respondent accepts the notice. Reply be filed within six weeks with an advance copy to the learned counsel for the appellant who may file the rejoinder four weeks thereafter.

List on 18^th March, 2019.