FPA-PMLA-2619/JL/2018 of Suresh Devi v/s The Deputy Director Directorate of Enforcement, Jalandhar
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Suresh Devi V/s The Deputy Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) MP-PMLA-5113/JL/2018 (Stay) FPA-PMLA-2619/JL/2018 Suresh Devi … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Jalandhar … Respondent (2) FPA-PMLA-2655/JL/2018 Jagmohan Garg … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Jalandhar … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Aman Garg, Advocate For the respondent : Shri Neeraj Atri, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 09.10.2019
FPA-PMLA-2619 & 2655/JL/2018
Copy of the rejoinders are supplied to the learned counsel for the
respondent. He states that he will be filing the rejoinders in the registry during the course of the day. Let him file the same. Parties are granted liberty to file the written synopsis within six weeks.
List on 18th March, 2020.
Interim order passed in appeal no. FPA-PMLA-2619/JL/2018 shall
Coram
G.C. Mishra
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