Listing order in Two Folding Papers filed under the Prevention of Money Laundering Act, 2002. The Appellant in person and the Respondent's counsel appeared. No merits were decided at this stage.;
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
MP-PMLA-3958/JP/2017 (Stay) FPA-PMLA-2043/JP/2017 Uma Charan Sharma & Others … Appellant MP-PMLA-3961/JP/2017 Stay FPA-PMLA-2044/JP/2017 Mahaveer Prasad Swami & Others … Appellant
Versus
The Deputy Director Directorate of Enforcement, Jaipur … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Appellant in person For the Respondent : Mr. Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 05.10.2018
FPA-PMLA-2043-2044/JP/2017
Reply has been filed by the counsel for the respondent. Rejoinder,
if any, be filed within four weeks. Both the parties are also allowed to file the written synopsis.
List on 4th April, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 5th October, 2018
‘K’
FPA-PMLA-2043-2044/JP/2017
Page 1 of 1
Uma Charan Sharma & Others
Mahaveer Prasad Swami & Others
The Deputy Director Directorate of Enforcement, Jaipur
Manmohan Singh
As recorded by the court registry
2 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
