FPA-PMLA-2105/NGP/2017 of Naval Gokul Prasad Harsh v/s The Deputy Director Directorate of Enforcement, Nagpur
Case brief
What is this about?
Orders allowing filing of written synopsis and listing; no adjudication on merits.
What the court decided
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)
Parties & counsel
- appellant
ASHOK KASHIRAM POTBHARE
- appellant
BHUSHAN THAKURDAS VIDYARTHI
- appellant
NAVAL GOKUL PRASAD HARSH
- respondent
THE DEPUTY DIRECTOR, DIRECTORATE OF ENFORCEMENT
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-2105/NGP/2017
- Topic
- Money Laundering
All orders in this case
7 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court