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
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.
Parties & counsel
- appellant
Sanjeev Ganpat Prasad Bangad
- appellant
Rashmi Sanjeev Bangad
- appellant
Sharda Krishi Farm
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
All orders in this case
13 orders share this CNR
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