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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-5862/JP/2019 (COD)
&
FPA-PMLA-2972/JP/2019
Ramesh Chandra Sharma … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Jaipur
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Kartikay Bhatt, Advocate For the respondent : Shri Neeraj Atri, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 18.03.2019
FPA-PMLA-2972/JP/2019
Fresh appeal has been filed under Section 26 of the Prevention of Money Laundering Act, 2002 against the order dated 04th January, 2019. Issue notice. Mr. Neeraj Atri, counsel for the respondent accepts the notice. Complete set of paper book be supplied to the learned counsel for the respondent within one week. Thereafter, the respondent will file the reply within three weeks.
List the appeal for final argument on 08th April, 2019.
Till the next date of hearing, the attachment shall continue. However, parties to maintain the status quo in respect of the attachment.
(Justice Manmohan Singh) Chairman
New Delhi, 18th March, 2019 ‘A’
FPA-PMLA-2972/JP/2019
Page 1 of 1
Ramesh Chandra Sharma
The Deputy Director, Directorate of Enforcement, Jaipur
Manmohan Singh
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
