FPA-PMLA-514/MUM/2013 of Rashmi Sanjeev Bangad v/s The Deputy Director Directorate of Enforcement, Mumbai
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Rashmi Sanjeev Bangad V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-514/MUM/2013
Rashmi Sanjeev Bangad … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Rakesh Kumar, Shri Anil Kumar Sah & Shri Shishir Raj, Advocates For the respondent : Shri Rana, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
13.03.2018
FPA-PMLA-514/MUM/2013
The appellant has filed the written synopsis. Mr. Rana seeks time to file the same to file the written synopsis on behalf of the respondent.
Let the same be done on or before the next date.
Parties & counsel
- appellant
Rashmi Sanjeev Bangad
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-514/MUM/2013
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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