FPA-PMLA-1436/JP /2016 of Aruna Sharma v/s The Deputy Director Directorate of Enforcement, Jaipur
Case brief
What is this about?
Aruna Sharma V/s The Deputy Director…
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1436/JP /2016
Aruna Sharma … Appellant/Applicant Versus
The Deputy Director Directorate of Enforcement, Jaipur … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Rajeev Awasthi, Advocate |
|---|---|
| For the respondent |
: Mrs, Shilpi Satyapriya Satyam, Adv For Mr. Vikas Garg, Adv. |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
| ORDER |
|---|
| 09.03.2017 |
FPA-PMLA-1436/JP /2016
Reply has been filed by the respondent. Rejoinder be filed within
four weeks.
List on 14th July, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 9th March, 2017 ‘s’
FPA-PMLA-1436/JP/2016
Page 1 of 1
Aruna Sharma
Deputy Director Directorate of Enforcement, Jaipur
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
2 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court