FPA-PMLA-2371/DLI/2018 of Shri Lakhmi Chand Sharma v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
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Shri Lakhmi Chand Sharma V/s The Deputy…
A compact analysis
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 FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-4597/DLI/2018 (Stay) & FPA-PMLA-2370/DLI/2018 Shri Arvind Gupta … Appellant MP-PMLA-4598/DLI/2018 (Stay) & FPA-PMLA-2371/DLI/2018 Shri Lakhmi Chand Sharma … Appellant MP-PMLA-4599/DLI/2018 (Stay) & FPA-PMLA-2372/DLI/2018 Shri Arvind Gupta … Appellant MP-PMLA-4601/DLI/2018 (Stay) & FPA-PMLA-2375/DLI/2018 Shri Ghanshyam Pandeya … Appellant
Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Dr. Shamshuddin Shams, Advocate Shri Saifuddin Shams, Advocate Shri Ashwini Malhotra, Advocate For the respondent : Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER ORDER 15.01.2019
FPA-PMLA-2370-2372 & 2375/DLI/2018
The brief synopsis have been filed on behalf of the appellant. The file from the office of the Adjudicating Authority has not been received. Reminder be issued by the Registry to summon file for the next date.
FPA-PMLA-2370-2372 & 2375/DLI/2018
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Parties & counsel
- appellant
Shri Arvind Gupta and others
- respondent
The Deputy Director, Directorate of Enforcement
Coram
Manmohan Singh
Case details
As recorded by the court registry
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12 orders share this CNR
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