FPA-PMLA-515/MUM/2013 of Sharda Krishi Farm v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
The Appellate Tribunal re-notified three appeals filed under the Prevention of Money Laundering Act to 6th May, 2019.
What the court decided
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 : Ms. Shruti, Advocate For the Respondent : Mr. Nitesh Rana, Advcoate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
17.12.2018
FPA-PMLA-512/MUM/2013 & FPA-PMLA-514-515/MUM/2013
At the request of the appellant, re-notify on 6th May, 2019.
Parties & counsel
- appellant
Sanjeev Ganpat Prasad Bangad
- appellant
Rashmi Sanjeev Bangad
- appellant
Sharda Krishi Farm
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-515/MUM/2013
- Topic
- Money Laundering
Similar cases
Judgements on the same questions, provisions and authorities, from every court