A single order listing six connected money laundering appeals before the Appellate Tribunal. The tribunal fixed five weeks' time for the respondent to file a reply and adjourned the proceedings to a future date.
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
| MP-PMLA-2610/MUM/2016 Misc MP-PMLA-2373/MUM/2016 Misc |
||
|---|---|---|
| FPA-PMLA-1210/MUM/2016 | ||
| K. S. Chanmankar Enterprises | … | Appellant |
| MP-PMLA-4029/MUM/2017 Stay | ||
| MP-PMLA-2393/MUM/2016 Misc | ||
| FPA-PMLA-1236/MUM/2016 | ||
| Krishna Shantaram Chamankar | … | Appellant |
| MP-PMLA-2394/MUM/2016 Misc | ||
| FPA-PMLA-1237/MUM/2016 | ||
| Smt. Praveen Prasanna Chamankar | … | Appellant |
| MP-PMLA-2395/MUM/2016 Misc | ||
| FPA-PMLA-1238/MUM/2016 | ||
| Smt Pranita Prashant Chamankar | … | Appellant |
| MP-PMLA-4030/MUM/2017 Stay | ||
| MP-PMLA-2396/MUM/2016 Misc | ||
| FPA-PMLA-1239/MUM/2016 | ||
| K.S. Chamankar Infrastructure Pvt. Ltd. | … | Appellant |
| MP-PMLA-4031/MUM/2017 Stay | ||
| MP-PMLA-2397/MUM/2016 Misc | ||
| FPA-PMLA-1240/MUM/2016 | ||
| Smt. Anuradha Krishna Chamankar | … | Appellant |
| MP-PMLA-4032/MUM/2017 Stay | ||
| MP-PMLA-2398/MUM/2016 Misc | ||
| FPA-PMLA-1241/MUM/2016 | ||
| Priyanka Krishna Chamankar | … | Appellant |
| MP-PMLA-2418/MUM/2016 Stay | ||
| 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 : Mr. Anurag Singh, Advocate For the respondent : Mr. Atul Tripathi, Advocate
FPA-PMLA-1210, 1218 & 1236-1241/MUM/2016
Page 1 of 2
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 05.09.2018
FPA-PMLA-1210, 1218 & 1236-1241/MUM/2016
Reply is not on record. Counsel for the respondent is granted four
weeks time to file the same.
List on 16th January, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 5th September, 2018.
‘K’
FPA-PMLA-1210, 1218 & 1236-1241/MUM/2016
Page 2 of 2
K. S. Chanmankar Enterprises
Krishna Shantaram Chamankar
Smt. Praveen Prasanna Chamankar
Smt Pranita Prashant Chamankar
K.S. Chamankar Infrastructure Pvt. Ltd.
Smt. Anuradha Krishna Chamankar
Manmohan Singh
G.C. Mishra
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
