FPA-PMLA-2744/DLI/2018 of Deputy Director, Directorate of Enforcement, Delhi v/s Sanjeev Mahajan & Others
Case brief
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Deputy Director, Directorate of Enforcement…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-5347/DLI/2018 (Stay) FPA-PMLA-2744/DLI/2018 … Appellant Deputy Director, Directorate of Enforcement, Delhi
Versus
Sanjeev Mahajan & Others … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Nitesh Rana, Advocate For the respondent : Sh. M.T. Reddy, Advocate Sh. Shiv Kumar, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 14.01.2019
FPA-PMLA-2744/DLI/2018
Issue notice. The learned counsel for the respondent accepts the notice and seeks time to file the reply. Let the reply be filed within six weeks with an advance copy to the counsel for the appellant, who may file the rejoinder four weeks thereafter.
List on 9th May, 2019.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Deputy Director, Directorate of Enforcement, Delhi
- respondent
Sanjeev Mahajan & Others
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
8 orders share this CNR
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