Three appeals pending before the Appellate Tribunal were listed for hearing. The appellants appeared in person while the respondent was unrepresented; the proceedings were adjourned to a later date.
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 Banagad … 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 appellant : Mr. Sanjeev Ganpat Prasad Bangad, Appellant For the respondent : None CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
10.10.2018
FPA-PMLA-512, 514 & 515/MUM/2013
Appellant appears in person who has come from Pune. No one
appeared on behalf of the respondent. In the interest of justice matter is adjourned.
List on 17th December, 2018.
No further adjournment will be granted.
(Justice Manmohan Singh) Chairman
New Delhi, 10th October, 2018 ‘S’
FPA-PMLA-512, 514 & 515/MUM/2013
Page 1 of 1
Sanjeev Ganpat Prasad Bangad
Rashmi Sanjeev Banagad
Sharda Krishi Farm
The Deputy Director Directorate of Enforcement, Mumbai
MANMOHAN SINGH
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
