FPA-PMLA-512/MUM/2013 of Sanjeev Ganpat Prasad Bangad v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
Sanjeev Ganpat Prasad Bangad 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
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 Rakesh Kumar, Advocate MS. Anushka Singh, Advocate For the respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 29.03.2017
FPA-PMLA-512/MUM/2013
The learned counsel for the appellant seeks time to file the written
synopsis. Let the same be filed within four weeks.
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
- · March
- Case no.
- FPA-PMLA-512/MUM/2013
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court