FPA-PMLA-1770/AHD/2017 of Pradeep N. Sharma v/s The Deputy Director Directorate of Enforcement, Ahmedabad
Case brief
What is this about?
Pradeep N. Sharma V/s The Deputy Director…
What the court decided
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) MP-PMLA-3461/AHD/2017 (Stay) FPA-PMLA-1770/AHD/2017 Pradeep N. Sharma … Appellant Versus The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent
(2) MP- PMLA-4006/AHD/2017 (Stay) MP- PMLA-4008/AHD/2017 (EXM.) & FPA-PMLA-2067/AHD/2017 Shwetang Chinubhai Dewashravee … Appellant Versus The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Sumit R. Sharma, Advocate For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
29.04.2019
FPA-PMLA-1770 & 2067/AHD/2017
The pleadings are complete. Parties seek time to file the written
synopsis. Let the same be filed by the next date.
Issues for consideration
1 issue framed by the court
List the petition for the submission of the written statement.
Parties & counsel
- appellant
SHARMAN PRADDEEP N.
- respondent
THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT AHMEDABAD
- appellant
CHINU BHAI DEWARSHREE SHETENG
Coram
Case details
As recorded by the court registry
All orders in this case
10 orders share this CNR
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