FPA-PMLA-514/MUM/2013 of Rashmi Sanjeev Banagad v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
Rashmi Sanjeev Banagad V/s The Deputy…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
- FPA-PMLA-512/MUM/2013
Sanjeev Ganpat Prasad Bangad … Appellant
2. FPA-PMLA-514/MUM/2013
Rashmi Sanjeev Banagad … Appellant
&
3. FPA-PMLA-515/MUM/2013
Sharda Krishi Farm … Appellant
Versus
The Deputy Director
Directorate of Enforcement, Mumbai … Respondent
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
Parties & counsel
- appellant
Sanjeev Ganpat Prasad Bangad
- appellant
Rashmi Sanjeev Banagad
- appellant
Sharda Krishi Farm
- respondent
The Deputy Director, Directorate of Enforcement, Mumbai
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-514/MUM/2013
- Topic
- Money Laundering
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