FPA-PMLA-2560/MUM/2018 of Praveen Kumar v/s The Deputy Director Directorate of Enforcement, Mumbai

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

1. FPA-PMLA-2557/MUM/2018
Sahil Ramesh Nagpal	…	Appellant/Applicant
2. FPA-PMLA-2558/MUM/2018
Sagar Surendra Nagpal	…	Appellant/Applicant
3. FPA-PMLA-2559/MUM/2018
Sunny Ramesh Nagpal	…	Appellant/Applicant
4. FPA-PMLA-2560/MUM/2018
Praveen Kumar l	…	Appellant/Applicant
5. FPA-PMLA-2561/MUM/2018
Rosy Nagpal	…	Appellant/Applicant
6. FPA-PMLA-2562/MUM/2018
Vishal Ramesh Nagpal	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai	…	Respondent

Advocates/Authorized Representatives who appeared

For the Appellants : Mr. Sahil Ramesh Nagpal, Appellant For the Respondent : Mr. Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN

ORDER 15.07.2019

FPA-PMLA-2557-2562/MUM/2018

Mr. Rajeev Awasthi, Advocate states that replies have been received from the department and he would be filing the same in the registry. Let same be done with an advance copy to the counsel for the appellant who may file the rejoinder within four weeks thereafter.