Appeal in PMLA matter adjourned to file written synopsis within six weeks on 13.3.2018. No substantive order was passed on merits.
Time granted to file written synopsis within six weeks.
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-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 Rakesh Kumar, Advocate Shri Shishir Raj, Advocate Ms. Anubha Singh, Advocate |
|---|---|---|
| For the respondent | : | Shri Vikas Garg, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI ANAND KISHORE | : | MEMBER |
ORDER 16.11.2017
FPA-PMLA-514/MUM/2013
Mr. S.A. Saud, who was earlier appearing on behalf of the respondent has resigned from the Panel. Mr. Garg states that new Counsel is to be appointed, and this matter be adjourned. The Counsel for the appellant has no objection. Even otherwise, parties have not filed the written synopsis. One more opportunity is granted to file the written synopsis within six weeks.
List on 13th March, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 16th November, 2017 ‘r’
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
