FPA-PMLA-2227/JL/2018 of Sh. Anand Sagar Sharma v/s The Deputy Director Directorate of Enforcement, Jalandhar
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Sh. Anand Sagar Sharma V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4353/ JL/2018 (Stay) FPA-PMLA-2227/JL/2018
Sh. Anand Sagar Sharma … Appellant
Versus
The Deputy Director Directorate of Enforcement, Jalandhar … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Harshit Sethi, Advocate For the respondent : Shri Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 03.05.2018
FPA-PMLA-2227/JL/2018
Above mentioned appeal has been filed under Section 26 of Prevention of Money Laundering Act, 2002 against the order dated 26th March, 2018 passed in O.A. No. 142/2017 for retention of properties. Issue notice in the appeal as well as in the stay application. Let the reply be filed within six weeks.
List on 16th August, 2018.
Parties & counsel
- appellant
Anand Sagar Sharma
- respondent
Deputy Director Directorate of Enforcement, Jalandhar
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-2227/JL/2018
- Topic
- Money Laundering
All orders in this case
9 orders share this CNR
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