FPA-PMLA-1435/JP/2016 of Surendra Kumar Sharma v/s The Deputy Director Directorate of Enforcement, Jaipur
ATFPFPA-PMLA-1435/JP/2016
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from the order text
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Surendra Kumar Sharma V/s The Deputy…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| (1) FPA-PMLA-1435/JP/2016 | ||
|---|---|---|
| Surendra Kumar Sharma | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jaipur |
… | Respondents |
| (2) FPA-PMLA-1436/JP/2016 | ||
| Aruna Sharma & Anr. | … | Appellants/Applicants |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Jaipur | … | Respondents |
| (3) MP-PMLA-3313/JP/2017 (Stay) FPA-PMLA-1693/JP/2017 |
||
| Surendra Kumar Sharma | … | Appellants/Applicants |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jaipur |
… | Respondents |
| Advocates/Authorized Representatives who | appea | red |
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| For the appellant | : Shri S.A. Saud, Advocate |
|---|---|
| For the respondent |
: Shri Vikas Garg, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
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ORDER
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11.07.2019
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FPA-PMLA-1435-1436/JP/2016 & FPA-PMLA-1693/JP/2017
Parties & counsel
AI extract
- appellant
Surendra Kumar Sharma
- appellant
Aruna Sharma
- appellant
Aruna Sharma & Anr.
- respondent
The Deputy Director, Directorate of Enforcement, Jaipur
Coram
Case details
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