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 Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 05.07.2017
FPA-PMLA-635/MUM/2014
Sh. Rajeev Awasthi who has earlier appeared, wishes to withdraw his Vakalatnama. Copy of the order is to be sent to the appellant so that he may make the alternate arrangement to argue the matter. Written submissions be filed by both the parties within six weeks of time.
List on 25th October, 2017
Parties & counsel
- appellant
Ashwani Kumar Sharma
- respondent
Deputy Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-635/MUM/2014
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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