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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 | : Ms. Richa Relhan, Advocate Mr. Sarthak Bhatia, Advocate Mr. Siddharth Nanda, Adv |
|---|---|
| For the Respondent | : Mr. Naveen Kr. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G. C. MISHRA | : MEMBER |
ORDER 16.01.2019
FPA-PMLA-2079-2080/NGP/2017 & FPA-PMLA-2105/NGP/2017
Pleadings are complete.
List on 10th May, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 16th January, 2019
‘K’
FPA-PMLA-2079-2080/NGP/2017 & FPA-PMLA-2105/NGP/2017
Page 1 of 1
Shri Ashok Kashiram Potbhare & Ors
The Deputy Director, Directorate of Enforcement, Nagpur
Manmohan Singh
G. C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
