FPA-PMLA-658/MUM/2014 of Deepali Bhaskar Bhingarde v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
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Deepali Bhaskar Bhingarde V/s The Deputy…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1570/MUM/2015 (Misc.) MP-PMLA-1569/MUM/2015 (Misc.) FPA-PMLA-658/MUM/2014
Deepali Bhaskar Bhingarde
… Appellants/Applicants
Versus
The Deputy Director Directorate of Enforcement, Mumbai … Advocates/Authorized Representatives who appeared
… Respondents
For the appellants : Mr. Ujwal R. Agandsurve, Advocate For the respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
02.05.2017
FPA-PMLA-658/MUM/2014
The learned counsel for the appellant has made his submissions. An adjournment is sought on behalf of the respondent to file the written synopsis. He also submits that he will make his submissions on the next date of hearing.
Parties & counsel
- appellant
Deepali Bhaskar Bhingarde
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-658/MUM/2014
- Topic
- Money Laundering
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