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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-2675/CHN/2018
Sh. Mohammed Feroze & Anr.
… Appellant/Applicant
Versus
Deputy Director, Directorate of Enforcement, Chennai
… Respondents
Advocates/Authorized Representatives who appeared
For the appellant : Advocate appeared For the respondent no. 1 : Mr. Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 14.01.2019
FPA-PMLA-2675/CHN/2018
Learned counsel for the appellant states that the additional documents have been filed which were part of the record of Adjudicating Authority. The same are not on record. The counsel to trace in the registry and will see that the same are placed on record.
Counsel for the appellant states that he will serve the copy of the same within one week.
Issue notice. Mr. Neera Atri, counsel for the respondent accepts the notice and seeks time to file the reply. Let the reply be filed within four weeks with an advance copy to the counsel for the appellant who may file the rejoinder four weeks thereafter.
List on 6th May, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 14th January, 2019 ‘S’
FPA-PMLA-2675/CHN/2018
Page 1 of 1
Mohammed Feroze & Anr.
Deputy Director, Directorate of Enforcement, Chennai
Justice Manmohan Singh
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
