Listed three appeals under PMLA for hearing after granting an extension to file written synopsis to all parties.
Extended time granted to file written synopsis; list fixed for 18th March, 2020.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
1. FPA-PMLA-2079/NGP/2017 Shri Ashok Kashiram Potbhare … Appellant
2. FPA-PMLA-2080/NGP/2017 Shri Bhushan Thakurdas Vidyarthi … Appellant
3. FPA-PMLA-2105/NGP/2017 Shri Naval Gokul Prasad Harsh … Appellant Versus
The Deputy Director, Directorate of Enforcement, Nagpur … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Shri Sarthak Bhatia, Proxy Advocate For the respondent : Shri N.K. Matta, Advocate
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER
14.10.2019
FPA-PMLA-2079 & 2080/NGP/2017 & FPA-PMLA-2105/NGP/2017
Shri Sarthak Bhatia, Proxy Counsel appeared for the main counsel submits that the main counsel is not available. He is seeking four weeks time to file the written synopsis. Learned counsel for the respondent is also seeking four weeks time to file the written synopsis. Let both the parties file the written synopsis with an advance copy to be served on each other.
List the appeals on 18th March, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 14th October, 2019
‘A’
FPA-PMLA-2079 & 2080/NGP/2017 FPA-PMLA-2105/NGP/2017
Page 1 of 1
Ashok Kashiram Potbhare
Bhushan Thakurdas Vidyarthi
Naval Gokul Prasad Harsh
The Deputy Director, Directorate of Enforcement, Nagpur
G.C. Mishra
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
