List order from the Appellate Tribunal prohibiting money laundering. The tribunal listed a specific matter for arguments on 10th October 2018 following the filing of a reply.
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 | |
|---|---|
| Shri Ashok Kashiram Potbhare | … Appellant |
| 2. FPA-PMLA-2080/NGP/2017 | |
| Shri Bhushan Thakurdas Vidyarthi | … Appellant |
| & | |
| 3. FPA-PMLA-2105/NGP/2017 | |
| Naval Gokul Prasad Harsh | … Appellant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Nagpur | … Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : Ms. Richa Relhan, Advocate Mr. Sarthak Bhatia, Advocate |
|---|---|
| For the Respondent | : Mr. Naveen Kr. Matta, Advocate Mr. Pargat, A.E.O. |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G. C. MISHRA | : MEMBER |
ORDER 10.05.2018
FPA-PMLA-2079-2080/NGP/2017 & FPA-PMLA-2105/NGP/2017
Reply has been filed. Copy of the same has been handed over to
the learned counsel for the appellant who may file the rejoinder within four weeks.
List on 10th October, 2018.
(Justice Manmohan Singh) Chairman
(G. C. Mishra)
Member
New Delhi,
10th May, 2018
‘AS’
FPA-PMLA-2079-2080/NGP/2017
& FPA-PMLA-2105/NGP/2017
Page 1 of 1
Shri Ashok Kashiram Potbhare
Shri Bhushan Thakurdas Vidyarthi
Naval Gokul Prasad Harsh
The Deputy Director, Directorate of Enforcement, Nagpur
Manmohan Singh
G. C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
