FPA-PMLA-1213/MUM/2016 of Ravindara G. Sapkal v/s The Deputy Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-1213/MUM/2016
Case brief
AI extract
What is this about?
Stay petitions under PMLA listed adjourned. No substantive order delivered in this text.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| (1) MP-PMLA-2386/MUM/2016 (Stay) FPA-PMLA-1220/MUM/2016 |
|
|---|---|
| Kalyani Education Pvt. Ltd | … Applicant/Appellant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Mumbai |
… Respondent |
| (2) MP-PMLA-2389/MUM/2016 (Stay) FPA-PMLA-1213/MUM/2016 |
|
| Ravindara G. Sapkal | … Applicant/Appellant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Mumbai |
… Respondent |
| (3) MP-PMLA-2390/MUM/2016 (Stay) FPA-PMLA-1221/MUM/2016 |
|
| Kalyani Charitable Trust | … Applicant/Appellant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Mumbai |
… Respondent |
| Advocates/Authorized Representatives who | appeared |
| For the appellant : Shri | R.K. Handoo, Advocate |
| For the respondent : Shri |
Neeraj Atri, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH : CHA |
IRMAN |
| SHRI G.C. MISHRA : MEM |
BER |
¶3
FPA-PMLA-1220, 1213 & 1221/MUM/2016
¶4
Page 1 of 2
¶5
ORDER
¶6
24.07.2018
Parties & counsel
AI extract
- applicant
Kalyani Education Pvt. Ltd
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
- applicant
Ravindara G. Sapkal
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
- applicant
Kalyani Charitable Trust
- respondent
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1213/MUM/2016
- Topic
- Money Laundering
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