FPA-PMLA-1435/JP/2016 of Surendra Kumar Sharma v/s The Deputy Director Directorate of Enforcement, Jaipur
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Surendra Kumar Sharma V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1435/JP/2016
Surendra Kumar Sharma … Appellants/Applicants Versus
The Deputy Director Directorate of Enforcement, Jaipur
… Respondents
Advocates/Authorized Representatives who appeared
For the appellant : Shri Rajeev Awathi, Advocate For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER
14.07.2017
FPA-PMLA-1435/JP/2016
Reply has been filed. Rejoinder has not been filed by the appellant.
Right to file the rejoinder is closed.
Parties & counsel
- appellant
Surendra Kumar Sharma
- respondent
The Deputy Director Directorate of Enforcement
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1435/JP/2016
- Topic
- Money Laundering
All orders in this case
9 orders share this CNR
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