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.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4353/JL/2018 (Stay) &
FPA-PMLA-2227/JL/2018 Sh. Anand Sagar Sharma … Appellant Versus The Deputy Director Directorate of Enforcement, Jalandhar … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : None |
|---|---|
| For the Respondent | : Mr. Neeraj Atri, Advocate |
| CORAM SHRI G. C. MISHRA |
: ACTING CHAIRMAN |
ORDER 11.10.2019
FPA-PMLA-2227/JL/2018
None for the appellant. Mr. Neeraj Atri, learned counsel for the respondent is present. It is seen from the record that neither the appellant nor his counsel is appearing for the last several dates. On the last date, the parties were allowed to file the written synopsis. The appellant is given another opportunity to file the written synopsis by the next date. Let the respondent also file written synopsis in the meantime.
List on 27th February, 2020.
(G. C. Mishra) Acting Chairman
New Delhi, 11th October, 2019
‘AS’
FPA-PMLA-2227/JL/2018
Page 1 of 1
Anand Sagar Sharma
The Deputy Director Directorate of Enforcement, Jalandhar
G. C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
