FPA-PMLA-1218/MUM/2016 of Prasanna Shantaram Chamankar v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
Prasanna Shantaram Chamankar V/s The Deputy…
A compact analysis
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 MONEYLAUNDERING ACT AT NEW DELHI
MP-PMLA-2418/MUM/2016 (Mics.)
FPA-PMLA-1218/MUM/2016
Prasanna Shantaram Chamankar … 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-1218/MUM/2016
Connected matters are coming up on 25th April, 2017. List this appeal also on 25th April, 2017.
Parties & counsel
- appellant
Prasanna Shantaram Chamankar
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
15 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court