The Appellate Tribunal listed the appeals for hearing. The final order disposing of the matter is not contained in this text.
Appeals under the Prevention of Money-Laundering Act were listed for hearing on 07th October, 2019 at the joint request of the parties. No decision, reasons, or operative order disposing of the appeals is available in this text.
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
Advocates/Authorized Representatives who appeared For the Appellants : Ms. Arti Rathore, Advocate For the Respondent : Mr. Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 06.05.2019
FPA-PMLA-512/MUM/2013 & FPA-PMLA-514-515/MUM/2013
At joint request, list on 07th October, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 06th May, 2019
‘AS’
FPA-PMLA-512/MUM/2013 & FPA-PMLA-514-515/MUM/2013
Page 1 of 1
Sanjeev Ganpat Prasad Bangad
Rashmi Sanjeev Banagad
Sharda Krishi Farm
The Deputy Director
Directorate of Enforcement, Mumbai
Manmohan Singh
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
