FPA-PMLA-1436/JP/2016 of Aruna Sharma & Anr. v/s The Deputy Director Directorate of Enforcement, Jaipur
ATFPFPA-PMLA-1436/JP/2016
Case brief
from the order text
What is this about?
Aruna Sharma & Anr. V/s The Deputy Director…
A compact analysis
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.
¶1
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
¶2
| (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 |
¶3
| For the appellant | : Shri S.A. Saud, Advocate |
|---|---|
| For the respondent |
: Shri Vikas Garg, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
¶4
ORDER
¶5
11.07.2019
¶6
FPA-PMLA-1435-1436/JP/2016 & FPA-PMLA-1693/JP/2017
Parties & counsel
AI extract
- appellant
Surendra Kumar Sharma
- appellant
Aruna Sharma
- respondent
The Deputy Director, Directorate of Enforcement, Jaipur
Coram
AI extract
Case details
As recorded by the court registry
Similar cases
Judgements on the same questions, provisions and authorities, from every court