FPA-PMLA-2469/JL/2018 of M/s H.P. Forex Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Jalandhar
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M/s H.P. Forex Pvt. Ltd. V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-2469/JL/2018
M/s H.P. Forex Pvt. Ltd. … Appellant
Versus
The Joint Director Directorate of Enforcement, Jalandhar … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : | Ms. Anupriya, Advocate |
|---|---|---|
| For the Respondent | : | Shri Atul Tripathi, Advocate. |
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
28.01.2019
FPA-PMLA-2469/JL/2018
Counsel for the respondent seeks some more time to file the reply. One final opportunity is granted to the respondent to file the same within six weeks with an advance copy to the counsel for the appellant who may file the rejoinder within four weeks.
Parties & counsel
- appellant
M/s H.P. Forex Pvt. Ltd.
- respondent
The Joint Director Directorate of Enforcement, Jalandhar
Coram
Manmohan Singh
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