FPA-PMLA-1613/CHN/2017 of N. Ajmal Khan & Anr. v/s The Deputy Director Directorate of Enforcement, Chennai

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

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MP-PMLA-3078/CHN/2017 (Stay) &

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FPA-PMLA-1613/CHN/2017

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N. Ajmal Khan & Anr. … Appellant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent

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Advocates/Authorized Representatives who appeared

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For the appellant : Sh. Pradeep Ku. Kari Advocate For the respondent : Ms. Aishani Narain, Advocate for Shri Vikas Garg, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN

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ORDER

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05.11.2019

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FPA-PMLA-1613/CHN/2017

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Mr. Pradeep Kumar Kari, ld. counsel for the appellant appears for the appellant and submits that he has instruction from the appellant to appear in the case. He submits that he will file his vakalatnama within two weeks. Let the same be filed within two weeks.

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In this case, pleadings have been completed. It is seen from the records that appellant has not filed the rejoinder.

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Ld. counsel for the appellant submits that he will go through the matter, if required, he will file the rejoinder within four weeks. Liberty is granted to the appellant to file the rejoinder within four weeks with an advance copy to the other side.

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FPA-PMLA-1613/CHN/2017 Page 1 of 2

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Parties are allowed to file written synopsis by the next date. List on 4^th

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March, 2020.

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(G.C. Mishra) Acting Chairman

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New Delhi, 5^th November, 2019

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‘s’

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FPA-PMLA-1613/CHN/2017 Page 2 of 2

FPA-PMLA-1613/CHN/2017 of N. Ajmal Khan & Anr. v/s The Deputy Director Directorate of Enforcement, Chennai

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FPA-PMLA-1613/CHN/2017 of N. Ajmal Khan & Anr. v/s The Deputy Director Directorate of Enforcement, Chennai

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