FPA-PMLA-515/MUM/2013 of Sharda Krishi Farm v/s The Deputy Director Directorate of Enforcement, Mumbai

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.