This is a listing order in three affirms under the Prevention of Money Laundering Act. Neither rejoinders were filed nor arguments heard. The matter was listed for further hearing on 16th January, 2019 with no substantive decision or relief granted.
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
1. FPA-PMLA-2079/NGP/2017 Sh. Ashok Kashiram Potbhare … Appellant 2. FPA-PMLA-2080/NGP/2017 Sh. Bhushan Thakurdas Vidyarthi … Appellant 3. FPA-PMLA-2105/NGP/2017 Naval Gokul Prasad Harsh … Appellant Versus Deputy Director Directorate of Enforcement, Nagpur … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Sarthak Bhatiya,, Advocate For the respondent : Sh. N.K.Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 10.10.2018
FPA-PMLA-2079, 2080 & 2105/NGP/2018
Rejoinders have not been filed. Counsel for the appellants states
that rejoinder is not necessary as he would be filing written synopsis by the next date of hearing.
List on 16th January, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 10th October, 2018
‘s’
FPA-PMLA-2079, 2080 & 2105/NGP/2018
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Sh. Ashok Kashiram Potbhare
Sh. Bhushan Thakurdas Vidyarthi
Naval Gokul Prasad Harsh
Deputy Director Directorate of Enforcement, Nagpur
Manmohan Singh
G. C. Mishra
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
