Fpa-Pmla 2386/IDR/2018 of Shri Satish Saraogi v/s The Deputy Director Directorate of Enforcement, Indore

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

1. FPA-PMLA 2386/IDR/2018 Shri Satish Saraogi … Appellant/Applicant 2. FPA-PMLA 2387/IDR/2018 Smt. Hemalata Saraogi … Appellant/Applicant 3. FPA-PMLA 2388/IDR/2018 Manish Saraogi … Appellant/Applicant 4. FPA-PMLA 2389/IDR/2018 Smt. Reeta Mistry … Appellant/Applicant 5. FPA-PMLA 2390/IDR/2018 Shri Manvendra Mistry … Appellant/Applicant Versus

The Deputy Director Directorate of Enforcement, Indore … Respondent

Advocates/Authorized Representatives who appeared

For the Appellants : Mr. Rishi K. S. Gautam, Advocate Ms. Garima Tiwari, Advocate For the Respondent : Mr. Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER

ORDER 25.07.2019

FPA-PMLA 2386- 2390/IDR/2018

Mr. Neeraj Atri, Counsel for the respondent states that replies have

been filed. Let the rejoinders be filed by the appellants, if already not filed within four weeks.

Parties to file the written synopsis by the next date.