FPA-PMLA-515/MUM/2013 of Sharda Krishi Farm v/s The Deputy Director Directorate of Enforcement, Mumbai
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What is this about?
Sharda Krishi Farm V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. 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 : Mr. Harsh Upadhyay, Proxy counsel For the Respondent : Mr. A.R. Aditya, Proxy counsel & Mr. Ali Khan, Proxy counsel On behalf of Mr. Nitesh Rana, Advocate CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 07.10.2019
FPA-PMLA-512/MUM/2013 & FPA-PMLA-514-515/MUM/2013
Mr. Harsh Upadhyay, proxy counsel appearing for Mr. Rakesh Kumar, main counsel of the appellant submits that the main counsel is not well and is seeking adjournment. There is no objection from the side of the respondent. The matter was argued before the Hon’ble Chairman on 17.05.2018. This has to be heard afresh.
List the matters on 27th March, 2020.
(G. C. Mishra) Acting Chairman
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
- · October
- Case no.
- FPA-PMLA-515/MUM/2013
- Topic
- Money Laundering
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