FPA-PMLA-512/MUM/2013 of Sanjeev Ganpat Prasad Bangad v/s The Deputy Director Directorate of Enforcement, Mumbai
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Sanjeev Ganpat Prasad Bangad V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-512/MUM/2013 Sanjeev Ganpat Prasad Bangad … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Sanjeev Bangad, Appellant Shri Prabhat Kaushik, Advocate |
|---|---|
| For the respondent | : Shri S.A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 24.11.2016
FPA-PMLA-512/MUM/2013
Both the parties desired to file written synopsis. Let the same be
filed within six weeks from today with the compilation of the documents to be relied upon.
List on 29th March, 2017.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Sanjeev Ganpat Prasad Bangad
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-512/MUM/2013
- Topic
- Money Laundering
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11 orders share this CNR
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