FPA-PMLA-2080/NGP/2017 of Sh. Bhushan Thakurdas Vidyarthi v/s Deputy Director Directorate of Enforcement, Nagpur
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Sh. Bhushan Thakurdas Vidyarthi V/s Deputy…
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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
Parties & counsel
- appellant
Ashok Kashiram Potbhare
- appellant
Bhushan Thakurdas Vidyarthi
- appellant
Naval Gokul Prasad Harsh
- respondent
Deputy Director Directorate of Enforcement, Nagpur
Coram
Case details
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9 orders share this CNR
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