FPA-PMLA-1978/DLI/2017 of Shri Subash Chandra Sharma v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Shri Subash Chandra Sharma V/s The Deputy…
A compact analysis
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-1978/DLI/2017
Shri Subash Chandra Sharma … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Somesh Arora & Mehak Gupta, Advocates For the Respondent : Mr. Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 03.11.2017
FPA-PMLA-1978/DLI/2017
Reply be filed within four weeks with an advance copy to the learned
counsel for the appellant who may file the rejoinder within four weeks thereafter.
List on 12th April, 2018.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Shri Subash Chandra Sharma
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-1978/DLI/2017
- Topic
- Money Laundering
All orders in this case
16 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court