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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) FPA-PMLA-1435/JP/2016 | |
|---|---|
| Surendra Kumar Sharma | … Appellants/Applicants |
| Versus | |
| The Deputy Director Directorate of Enforcement, Jaipur |
… Respondents |
| (2) FPA-PMLA-1436/JP/2016 | |
| Aruna Sharma & Anr. | … Appellants/Applicants |
| Versus | |
| The Deputy Director Directorate of Enforcement, Jaipur |
… Respondents |
| Advocates/Authorized Representatives who | appeared |
| For the appellant : | Shri S.A. Saud, Advocate |
| For the respondent : |
Shri Vikas Garg, Advocate |
| (3) 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 : | Shri Joshi N. Thomas |
| For the respondent : |
Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH : CH |
AIRMAN |
| SHRI G.C. MISHRA : ME |
MBER |
FPA-PMLA-1435 & 1436/JP/2016 & FPA-PMLA-1693/JP/2017
Page 1 of 2
ORDER 13.09.2018
FPA-PMLA-1435-1436/JP/2016 & FPA-PMLA-1693/JP/2017
Re-notify on 29th January, 2019.
(Justice Manmohan Singh)
Chairman
(G.C. Mishra) Member
New Delhi, 13th September, 2018
‘D’
FPA-PMLA-1435 & 1436/JP/2016 & FPA-PMLA-1693/JP/2017
Page 2 of 2
Surendra Kumar Sharma
Aruna Sharma
The Deputy Director, Directorate of Enforcement, Jaipur
Manmohan Singh
G.C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
