The Adjudicating Authority listed the three Prevention of Money Laundering Act applications but delivered no order on the merits within the provided text.
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 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 : CHA |
IRMAN |
| SHRI G.C. MISHRA : MEM |
BER |
FPA-PMLA-1220, 1213 & 1221/MUM/2016
Page 1 of 2
ORDER
24.07.2018
FPA-PMLA-1220/MUM/2016, FPA-PMLA-1213/MUM/2016 & FPA-PMLA1221/MUM/2016
List on 21st August, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 24th July, 2018
‘r’
FPA-PMLA-1220, 1213 & 1221/MUM/2016
Page 2 of 2
Kalyani Education Pvt. Ltd
Ravindara G. Sapkal
Kalyani Charitable Trust
The Deputy Director, Directorate of Enforcement, Mumbai
Manmohan Singh
G.C. Mishra
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
