The Appellate Tribunal re-issued the stay orders on the February 2016 and July 2017 PMLA proceedings against the appellant on the request of the appellant on 9th May, 2019.
Re-notification of stay orders dated February 2016 and July 2017 was issued.
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) MP-PMLA-2774/DDN/2016 (Stay) FPA-PMLA-1382/DDN/2016 Satish Kumar Sharma & Anr. … Appellants/Applicants Versus The Deputy Director Directorate of Enforcement, Dehradun … Respondent
(2) MP-PMLA-3538/DDN/2017 (Stay) FPA-PMLA-1807/DDN/2017 Satish Kumar Sharma … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Dehradun … Respondent
Advocates/Authorized Representatives who appeared
| For the appellants | : Shri Harikesh Singh, Advocate |
|---|---|
| For the Respondent | : Shri S.K. Sharma, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 11.01.2019
FPA-PMLA-1382/DDN/2016 & FPA-PMLA-1807/DDN/2017
At the request of the appellant; re-notify on 9th May, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 11th January, 2019 ‘D’
FPA-PMLA-1382/DDN/2016 FPA-PMLA-1807/DDN/2017
Page 1 of 1
Satish Kumar Sharma & Anr.
The Deputy Director Directorate of Enforcement, Dehradun
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
