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 : None. For the respondent : Shri Neeraj Atri, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 16.08.2018
FPA-PMLA-2227/JL/2018
Reply has been filed by the respondent before us. The same is
taken on record. Let the rejoinder be filed within four weeks.
List on 8th February, 2019.
Parties & counsel
- appellant
Sh. Anand Sagar Sharma
- respondent
The Deputy Director Directorate of Enforcement, Jalandhar
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-2227/JL/2018
- Topic
- Money Laundering
All orders in this case
9 orders share this CNR
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