Satish Kumar Sharma & anr. V/s The Deputy…
Granted final opportunity to file rejoinder within four weeks; parties allowed to file written synopsis on next date; listed for 6th September, 2018.
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
1. MP-PMLA-2774/DDN/2016 (Stay) FPA-PMLA-1382/DDN/2016
Satish Kumar Sharma & anr. … Appellants/Applicants MP-PMLA-3538/DDN/2017 (Stay) FPA-PMLA-1807/DDN/2017 Satish Kumar Sharma & anr. … Appellants/Applicants
2. MP-PMLA-3538/DDN/2017 (Stay) FPA-PMLA-1807/DDN/2017
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 15.03.2018
FPA-PMLA-1382/DDN/2016 & FPA-PMLA-1807/DDN/2017
One final opportunity is granted to appellant to file the rejoinder.
Let the same be filed within four weeks.
Both the parties are allowed to file the written synopsis on the next
date of hearing.
List on 6th September, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member New Delhi, 15th March, 2018. ‘s’
FPA-PMLA-1382/DDN/2016 & FPA-PMLA-1807/DDN/2017
Page 1 of 1
1 issue framed by the court
Whether to grant final opportunity to file rejoinder and fix next hearing date.
Satish Kumar Sharma & anr.
The Deputy Director Directorate of Enforcement, Dehradun
Manmohan Singh
G.C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
