The Appellate Tribunal directed both parties to file written synopsis within six weeks with supporting documents and listed the matter for hearing on 29th March, 2017.
Direction to file written synopsis with documents within six weeks and listing for hearing on 29th March, 2017.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-514/MUM/2013 Rashmi Sanjeev 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-514/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
(Anand Kishore)
Member
New Delhi, 24th November, 2016
‘d’
FPA-PMLA-514/MUM/2013
Page 1 of 1
Rashmi Sanjeev Bangad
The Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
Anand Kishore
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
