This single-page order acknowledges receipt of final pleads and lists the appellants to file written synopses in Preventive Action cases, adjourning proceeding simultaneously.
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, PREVENTION OF MONEY LAUNDERING 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 | |
| Naval Gokul Prasad Harsh | … Appellant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Nagpur | … Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : Mr. Naveen Kr. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER ORDER 10.05.2019 FPA-PMLA-2079-2080/NGP/2017 & FPA-PMLA-2105/NGP/2017
Pleadings are complete.
No one appears on behalf of the appellants. Both the parties are allowed to file the written synopsis.
List on 14th October, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra)
Member
New Delhi, 10th May, 2019
‘AS’
FPA-PMLA-2079-2080/NGP/2017
& FPA-PMLA-2105/NGP/2017
Page 1 of 1
Shri Ashok Kashiram Potbhare
Shri Bhushan Thakurdas Vidyarthi
Naval Gokul Prasad Harsh
The Deputy Director, Directorate of Enforcement, Nagpur
Manmohan Singh
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
