FPA-PMLA-2904/DLI/2019 of M/s. R.D. Sharma & Sons v/s The Deputy Director, Directorate of Enforcement, Delhi
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M/s. R.D. Sharma & Sons V/s The Deputy…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-5642/DLI/2019 (Stay) MP-PMLA-5643/DLI/2019 (COD) FPA-PMLA-2904/DLI/2019 M/s. R.D. Sharma & Sons … Appellant /applicant Versus The Deputy Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : None |
|---|---|
| For the Respondent | : Mr. Atul Tripathi, Advocate on behalf of Ms. Shilpi Satyapriya Satyam, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
ORDER 11.02.2019
FPA-PMLA-2904/DLI/2019, MP-PMLA-5642/DLI/2019 (Stay) & MPPMLA-5643/DLI/2019 (COD)
The above-mentioned appeal has been filed under section of Prevention of Money Laundering Act, 2002 against the order dated 3rd December, 2018. Alongwith the appeal an application for condonation of delay has also been filed. I have heard both the parties and M.P. is disposed of.
Reply to the appeal is filed within six weeks with an advance copy to the counsel for the appellant who may file the rejoinder four weeks thereafter.
Parties & counsel
- appellant
M/s. R.D. Sharma & Sons
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
8 orders share this CNR
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