FPA-PMLA-515/MUM/2013 of Sharda Krishi Farm v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
Sharda Krishi Farm V/s The Deputy Director…
A compact analysis
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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 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
Parties & counsel
- appellant
Sanjeev Ganpat Prasad Bangad
- appellant
Rashmi Sanjeev Banagad
- 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
- · October
- Case no.
- FPA-PMLA-515/MUM/2013
- Topic
- Banking and Recovery
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