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 : Mr. S.A. Saud, Advocate For the respondent : Ms. Sanjana Rajput, Adv. Proxy for Mr. Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
18.01.2018
FPA-PMLA-1435/JP/2016
Mr. S. A. Saud appeared on behalf of the appellant. Main arguing
counsel on behalf of the Respondent Mr. Vikas Garg, is not available.
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
- · January
- Case no.
- FPA-PMLA-1435/JP/2016
- Topic
- Money Laundering
All orders in this case
9 orders share this CNR
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