FPA-PMLA-1807/DDN/2017 of Satish Kumar Sharma v/s The Deputy Director Directorate of Enforcement, Dehradun
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Satish Kumar Sharma V/s The Deputy Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) MP-PMLA-2774/DDN/2016 (Stay) FPA-PMLA-1382/DDN/2016 Satish Kumar Sharma & Anr. … Appellants/Applicants Versus The Deputy Director Directorate of Enforcement, Dehradun … Respondent (2) MP-PMLA-3538/DDN/2017 (Stay) FPA-PMLA-1807/DDN/2017 Satish Kumar Sharma … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Dehradun … Respondent
Advocates/Authorized Representatives who appeared
| For the appellants | : Shri Harikesh Singh, Advocate |
|---|---|
| For the Respondent | : Shri S.K. Sharma, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 06.09.2018
FPA-PMLA-1382/DDN/2016 & FPA-PMLA-1807/DDN/2017
Pleadings are complete.
List for arguments on 11th January, 2019.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Satish Kumar Sharma & Anr.
- respondent
The Deputy Director Directorate of Enforcement, Dehradun
- appellant
Satish Kumar Sharma
Coram
Case details
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10 orders share this CNR
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