FPA-PMLA-2980/KOL/2019 of Sh. Siraj Mukherjee v/s The Joint Director, Directorate of Enforcement, Kolkata

APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

1. FPA-PMLA-2978/KOL/2019

Mr. Rakesh Banerjee … Applicant/Appellant 2. FPA-PMLA-2980/KOL/2019 Sh. Siraj Mukherjee … Applicant/Appellant Versus The Joint Director, Directorate of Enforcement, Kolkata … Respondent

… Respondent

Advocates/Authorized Representatives who appeared

For the Appellant : Mr. Anand, Mr. C Rajeshri Nivurati Rao, Reddy, Mr.. Debasis, Khanna, Mr. Bharneet Singh, Adv. For the Respondent : Shri S. K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER

ORDER 16.07.2019

FPA-PMLA-2978 & 2980/KOL/2017

Reply dated 10^th July, 2019 has been filed by respondent. Copies have been given to new counsel appearing on behalf of the appellant, who seeks time to file the rejoinder. Let the same be filed within four weeks. Both the parties are allowed to file the written synopsis.

List on 22^nd November, 2019