Order listing the matter and scheduling a hearing for 23 April 2019. No hearing took place on 8 February 2019.
Listing for hearing on 23rd April, 2019.
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 : None. CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 08.02.2019
FPA-PMLA-2227/JL/2018
Reply has been filed by the respondent. Rejoinder has not been filed by the appellant. Right to file the rejoinder is closed. Both the parties are allowed to file the written synopsis by the next date.
List on 23rd April, 2019.
(Justice Manmohan Singh)
Chairman
(G.C. Mishra) Member
New Delhi,
8th February, 2019
‘K’
FPA-PMLA-2227/JL/2018
Page 1 of 1
Anand Sagar Sharma
The Deputy Director Directorate of Enforcement, Jalandhar
Manmohan Singh
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
