FPA-PMLA-2972/JP/2019 of Ramesh Chandra Sharma v/s The Deputy Director, Directorate of Enforcement, Jaipur
Case brief
What is this about?
Ramesh Chandra 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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-5862/JP/2019 (COD) & FPA-PMLA-2972/JP/2019
Ramesh Chandra Sharma
… Appellant
2. MP-PMLA-5828/JP/2019 (Stay) MP-PMLA-5829/JP/2019 (Exem.) & FPA-PMLA-2950/JP/2019 Pushpendra Agrawal … Appellant Versus The Deputy Director, Directorate of Enforcement, Jaipur … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant no. 1 : None For the Appellant no. 2 : Mr. Namit Saxena, Advocate For the Respondent : Mr. Neeraj Atri, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
08.04.2019
FPA-PMLA-2972/JP/2019 & FPA-PMLA-2950/JP/2019
Parties & counsel
- appellant
Ramesh Chandra Sharma
- appellant
Pushpendra Agrawal
- respondent
Deputy Director, Directorate of Enforcement, Jaipur
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-2972/JP/2019
- Topic
- Money Laundering
All orders in this case
8 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court