FPA-PMLA-1978/DLI/2017 of Shri Subash Chandra Sharma v/s The Deputy Director Directorate of Enforcement, Delhi
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Shri Subash Chandra Sharma V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4527/DLI/2018 (E.H.)
&
FPA-PMLA-1978/DLI/2017
Shri Subash Chandra Sharma … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Somesh Arora, Advocate Ms. Mehak Gupta, Advocate For the Respondent : None
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 04.07.2018
FPA-PMLA-1978/DLI/2017
Fresh application has been filed for early hearing. The matter is already coming up on 05th September, 2018. Issue notice to the learned counsel for the respondent for 07th August, 2018.
Parties & counsel
- appellant
Subash Chandra Sharma
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1978/DLI/2017
- Topic
- Money Laundering
All orders in this case
16 orders share this CNR
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