FPA-PMLA-514/MUM/2013 of Rashmi Sanjeev Banagad v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
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Rashmi Sanjeev Banagad V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-514/MUM/2013
Rashmi Sanjeev Banagad … Appellant
Versus
The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Rakesh Kumar, Appellant Ms. Anubha Singh, Advocate For the respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 04.07.2017
FPA-PMLA-514/MUM/2013
Both the parties are granted six weeks more time to file the written synopsis.
List on 16th November, 2017.
Parties & counsel
- appellant
Rashmi Sanjeev Banagad
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-514/MUM/2013
- Topic
- Banking and Recovery
All orders in this case
13 orders share this CNR
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