Order granting the respondent officer a final opportunity to comply with a previous direction related to Case FPA-PMLA-1978/DLI/2017. Matter listed for further hearing. No substantive legal issue or precedent applied.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4527/DLI/2018 FPA-PMLA-1978/DLI/2017 Shri Subash Chandra Sharma … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Somesh Arora & Mehak Gupta, Advocates For the Respondent : Mr. Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 28.01.2019
FPA-PMLA-1978/DLI/2017
Counsel for the respondent is granted last opportunity to comply
with the last order dated 5th September, 2019.
List on 16th April, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 28th January, 2019
‘K’
FPA-PMLA-1978/DLI/2017
Page 1 of 1
Shri Subash Chandra Sharma
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
