FPA-PMLA-1221/MUM/2016 of Kalyani Charitable Trust v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
Kalyani Charitable Trust V/s The Deputy…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
(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 : CHAIRMAN ORDER 21.08.2018
FPA-PMLA-1220/MUM/2016, FPA-PMLA-1213/MUM/2016 & FPA-PMLA1221/MUM/2016
The above said appeals are connected with other appeals filed by Shri
Nilesh J. Thakur and others (FPA-PMLA-937/MUM/2015).
List these appeals on 10th September, 2018 for remaining arguments.
(Justice Manmohan Singh) Chairman
New Delhi, 21st August, 2018 ‘d’
Parties & counsel
- appellant
Kalyani Education Pvt. Ltd
- appellant
Ravindara G. Sapkal
- appellant
Kalyani Charitable Trust
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-1221/MUM/2016
- Topic
- Money Laundering
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