Single-judge order granting ad interim direction to summon the Adjudicating Authority for hearing regarding supply of relied upon documents on 23.05.2019.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-4527/DLI/2018 (E.H.) &
FPA-PMLA-1978/DLI/2017
Shri Subhash Chandra Sharma … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, New Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Somesh Arora, Advocate Ms. Mehak Gupta Gar, Advocate Mr. S.K. Ghosh, Advocate For the Respondent : Mr. Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 16.04.2019
FPA-PMLA-1978/DLI/2017
The Counsel for the appellant states that relied upon documents have not been supplied despite of direction issued on 5th of September, 2018. On the other hand, Mr. Awasthi learned Counsel on behalf of the respondent states that the relied upon documents have been supplied. The Counsel for the appellant denies the same.
In these circumstances, let the office of the Adjudicating Authority be summoned for 23rd May, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 16th April, 2019 ‘r’
FPA-PMLA-1978/DLI/2017
Page 1 of 1
Subhash Chandra Sharma
The Deputy Director Directorate of Enforcement, New 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
