FPA-PMLA-810/MUM/2015 of Dilip Bhaskar Bhingarde v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
Dilip Bhaskar Bhingarde 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
MP-PMLA-1583/MUM/2015 (COD) MP-PMLA-1584/MUM/2015 (Misc.) FPA-PMLA-810/MUM/2015
Dilip Bhaskar Bhingarde
… Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
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-810/MUM/2015
Parties & counsel
- appellant
Dilip 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-810/MUM/2015
- Topic
- Money Laundering
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