FPA-PMLA-1210/MUM/2016 of K.S. Chanmankar Enterprises v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
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K.S. Chanmankar Enterprises V/s The Deputy…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEYLAUNDERING ACT AT NEW DELHI
MP-PMLA-2373/MUM/2016 (Misc) FPA-PMLA-1210/MUM/2016
K.S. Chanmankar Enterprises
… Appellant
Versus
The Deputy Director Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
08.03.2017
FPA-PMLA-1210/MUM/2016
Parties & counsel
- appellant
K.S. Chanmankar Enterprises
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
14 orders share this CNR
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