FPA-PMLA-2390/IDR/2018 of Shri Manvendra Mistry v/s The Joint Director, Directorate of Enforcement, Indore

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

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

Versus

The Joint Director, Directorate of Enforcement, Indore … Respondent

Advocates/Authorized Representatives who appeared

For the Appellants : Shri Rishi Kumar Singh Gautam, Advocate & Ms. Garima Tiwari, Advocate For the Respondent : Shri Neeraj Atri, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 05.12.2019

FPA-PMLA-2386-2390/IDR/2018

Rejoinder is not available on record. Learned counsel appearing for the appellant is seeking four weeks time to file the rejoinder which is not opposed. Let the same be filed within four weeks with an advance copy to be served on the other side. Parties are allowed to file the written synopsis by the next date.

List the appeals on 19^th May, 2020.