FPA-PMLA-1908/DLI/2017 of Ravi Aggarwal v/s The Deputy Director Directorate of Enforcement, Delhi
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Ravi Aggarwal V/s The Deputy Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT 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 Nilanshu Malhotra, proxy counsel for Shri Naveen Malhotra, Advocate |
|---|---|
| For the Respondent | : Shri N.K. Matta, proxy counsel for Shri Atul Tripathi, SPP |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
ORDER 04.12.2019
FPA-PMLA-1908/DLI/2017
The proxy counsel appearing for Shri Naveen Malhotra, the main counsel for the appellant is present. Shri N.K. Matta, the learned counsel appearing for Shri Atul Tripathi, the main counsel for the respondent is seeking four weeks time to file the reply which is not opposed. Let the reply be filed within four weeks as a last chance with an advance copy to be served on the other side who may file the rejoinder within four weeks thereafter. Parties are allowed to file the written synopsis by the next date.
List on 14th May, 2020.
(G.C. Mishra) Acting Chairman New Delhi, 4th December, 2019
‘D’
FPA-PMLA-1908/DLI/2017
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Ravi Aggarwal
The Deputy Director Directorate of Enforcement, Delhi
G.C. Mishra
As recorded by the court registry
12 orders share this CNR
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