FPA-PMLA-526/IDR/2013 of Shri Dilawar Patel v/s The Deputy Director Directorate of Enforcement, Indore

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

(1) FPA-PMLA-526/IDR/2013
Shri Dilawar Patel	…	Appellant
Versus
The Deputy Director
Directorate of Enforcement, Indore	…	Respondent
&
(2) FPA-PMLA-546/IDR/2013
Mohd. Islam Patel	…	Appellant
Versus
The Deputy Director
Directorate of Enforcement, Indore	…	Respondent

Advocates/Authorized Representatives who appeared

For the Appellant no. 1 : Mr. Gaurav Singh, Advocate For the Appellant no. 2 : Mr. Aditya Khandekar, Advocate For the Respondent : Mr. Vikas Garg, Advocate CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN ORDER 20.11.2019

FPA-PMLA-526/IDR/2013 & FPA-PMLA-546/IDR/2013

Mr. Gaurav Singh on behalf of the appellant Mr. Dilawar Patel and Mr. Aditya Khandekar on behalf of the appellant Mr. Mohd. Islam Patel have filed their respective Vakalatnama in the Court today. The same are taken on record. They have also filed written submissions on behalf of the appellants separately. Copies of the written submissions have been supplied to the learned counsel for the respondent in the Court today.

Learned counsel for the respondent desires to file reply to the fresh written submissions. Let the same be filed within four weeks with an advance copy to be served on the other side.