FPA-PMLA-635/MUM/2014 of Ashwani Kumar Sharma v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
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Ashwani Kumar Sharma V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1180/MUM/2014 (Stay)
FPA-PMLA-635/MUM/2014
Ashwani Kumar Sharma … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Rajeev Awasthi, Advocate For the respondent : Shri N.K. Matta, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
23.11.2016
MP-PMLA-1180/MUM/2014 (Stay) & FPA-PMLA-635/MUM/2014
Rejoinder has not been filed.
Parties & counsel
- appellant
Ashwani Kumar Sharma
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-635/MUM/2014
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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