List order fixing 12th July, 2018, for remaining arguments after partial submissions by appellant counsel. Respondent counsel was unavailable; records called from Adjudicating Authority.
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-512/MUM/2013 Sanjeev Ganpat Prasad Bangad … Appellant 2. FPA-PMLA-514/MUM/2013 Rashmi Sanjeev Bangad … Appellant & 3. FPA-PMLA-515/MUM/2013 Sharda Krishi Farm … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellants | : | Mr. Sanjeev Bangad, Appellant Mr. Rakesh Kumar, Advocate Mr. Anil Kumar Sahu, Advocate Mr. Shekhar Raj, Advocate Mr. Anupam Sharma, Advocate |
|---|---|---|
| For the Respondent | : | Ms. Pragati Sharma, Advocate On behalf of Mr. Nitesh Rana, Advcoate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
ORDER
17.05.2018
FPA-PMLA-512/MUM/2013 & FPA-PMLA-514-515/MUM/2013
Part submissions have been made by the learned counsel for the
appellant. Mr. Nitesh Rana, learned counsel appearing on behalf of the respondent is not available.
List for remaining arguments on 12th July, 2018.
Records in the above said matter be called for from the
Adjudicating Authority for the next date of hearing.
(Justice Manmohan Singh) Chairman
New Delhi, 17th May, 2018 ‘AS’
FPA-PMLA-512/MUM/2013 & FPA-PMLA-514-515/MUM/2013
Page 1 of 1
Sanjeev Ganpat Prasad Bangad
Rashmi Sanjeev Bangad
Sharda Krishi Farm
The Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
