FPA-PMLA-2326/GHY/2018 of Shri Rajesh Jalan & Ors. v/s The Deputy Director Directorate of Enforcement, Guwahati

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

FPA-PMLA-2326/GHY/2018 Shri Rajesh Jalan & Ors. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Guwahati … Respondent

Advocates/Authorized Representatives who appeared

For the Appellant	: Mr. Puneet Pankaj, Advocate
For the Respondent	: Mr. S.K. Sharma, Advocate
CORAM
SHRI G. C. MISHRA	: ACTING CHAIRMAN

ORDER 26.11.2019

FPA-PMLA-2326/GHY/2018

Mr. Puneet Pankaj, proxy counsel appearing for the main counsel of the appellant is present. Shri S.K. Sharma, learned counsel for the respondent submits that the reply has already been filed. He has agreed to verify the same in the Registry and if available, the Registry is directed to place the same on record. Copy of the reply be supplied to the other side within three weeks. The proxy counsel appearing for the appellant submits that he will file the rejoinder to the application within four weeks. Let the same be filed within four weeks from the date of receipt of the copy of the reply.

Parties are allowed to file the written synopsis by the next date.