The Tribunal issued a notice regarding three appeals and ordered their re-noticing for a date not fixed as of 18.03.2020.
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 FOR SAFEMA, FEMA, NDPS, PMLA & PBPT 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 | : None |
| CORAM | |
| SHRI G. C. MISHRA | : ACTING CHAIRMAN |
ORDER 18.03.2020
FPA-PMLA-2079/NGP/2017, FPA-PMLA-2080/NGP/2017 & FPA-PMLA2105/NGP/2017
In view of the notice dated 16.03.2020 of this Tribunal, re-notify the appeals on 08th September, 2020.
(Ved Prakash Verma)
Registrar
New Delhi, 18th March, 2020
‘A’
FPA-PMLA-2079/NGP/2017 FPA-PMLA-2080/NGP/2017 FPA-PMLA-2105/NGP/2017
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Shri Ashok Kashiram Potbhare
Shri Bhushan Thakurdas Vidyarthi
Naval Gokul Prasad Harsh
The Deputy Director, Directorate of Enforcement, Nagpur
G. C. Mishra
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
