FPA-PMLA-1693/JP/2016 of Surendra Kumar Sharma v/s The Deputy Director Directorate of Enforcement, Jaipur
Case brief
What is this about?
Surendra Kumar Sharma V/s The Deputy…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3313/JP/2017 (Stay) FPA-PMLA-1693/JP/2016
Surendra Kumar Sharma … Appellants/Applicants
Versus
The Deputy Director Directorate of Enforcement, Jaipur
… Respondents
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : Shri Vikas Garg, Advocate
CORAM
JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 02.11.2017
FPA-PMLA-1693/JP/2016
Parties & counsel
- appellant
Surendra Kumar Sharma
- respondent
The Deputy Director Directorate of Enforcement, Jaipur
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-1693/JP/2016
- Topic
- Money Laundering
All orders in this case
6 orders share this CNR
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