FPA-PMLA-1969/JP/2017 of Anand Sharma v/s The Deputy Director Directorate of Enforcement, Jaipur
Case brief
What is this about?
Anand Sharma V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1969/JP/2017 Anand Sharma … Applicant
Versus
The Deputy Director Directorate of Enforcement, Jaipur … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mrs. Usha Sharma, Advocate For the Respondent : Mr. Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 08.10.2018
FPA-PMLA-1969/JP/2017
There is no Coram today as the Hon’ble Chairman is busy in the
IPAB matters at Mumbai.
Re-notify on 7th January, 2019.
(Ved Prakash Verma) Registrar
Parties & counsel
- applicant
Anand Sharma
- respondent
The Deputy Director Directorate of Enforcement, Jaipur
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1969/JP/2017
- Topic
- Money Laundering
All orders in this case
2 orders share this CNR
- Order 1 — this page
- Order 2
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