Appellant wife stated non-receipt of Section 8(4) notice; directed Respondent to transfer copies if issued. List on 13-05-2019.
No substantive relief granted; case listed for proceedings.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1969/JP/2017 Anand Sharma … Applicant
Versus
The Deputy Director Directorate of Enforcement, Jaipur
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mrs. Usha Sharma, W/o Appellant For the Respondent : Mr. Vikas Garg, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 07.01.2019
FPA-PMLA-1969/JP/2017
Reply has been filed, however, rejoinder has not been filed. Let the same be filed within four weeks.
Ms. Usha Sharma wife of the appellant present in person and states that no notice u/s 8(4) has been received.
I direct to the respondent in case any notice u/s 8(4) has been issued a copy of the notice will also be handed over to the appellant as well as his counsel through personal/Regd. A.D./Speed Post/ Courier.
List on 13th May, 2019.
(Justice Manmohan Singh)
Chairman
New Delhi, 7th January, 2019 ‘S’
FPA-PMLA-1969/JP/2017
Page 1 of 1
Anand Sharma
The Deputy Director Directorate of Enforcement, Jaipur
Manmohan Singh
As recorded by the court registry
2 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
