FPA-PMLA-658/MUM/2014 of Deepali Bhaskar Bhingarde v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
Deepali Bhaskar Bhingarde V/s The Deputy…
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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 … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai … Respondents
Advocates/Authorized Representatives who appeared
For the appellant : 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 27.01.2017
MP-PMLA-1570/MUM/2015 (Misc.), MP-PMLA-1569/MUM/2015 (Misc.)
& FPA-PMLA-658/MUM/2014
The counsel for the appellant states that the appellant does not wish to file the rejoinder. Thus the pleadings are complete. The appeal and pending application are listed for argument on 2nd May, 2017.
Parties & counsel
- appellant
Deepali Bhaskar Bhingarde
- respondent
Deputy Director Directorate of Enforcement, Mumbai
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-658/MUM/2014
- Topic
- Money Laundering
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