Adjudicates two appeals under the Prevention of Money Laundering Act. Issues were adjourned sine die due to the Chairman being busy. Re-notice was scheduled for 1st October, 2018.
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-3283/MUM/2017 (Stay) FPA-PMLA-1614/MUM/2017 Smt. Rajeshwari Kulkarni … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. P. Ojha, Advocate For the Respondent : Mr. Nitesh Rana, Advocate For the Respondent No. 2 : Mr. Johnson K. George, Advocate
(2) MP-PMLA-3284/MUM/2017 (Stay) FPA-PMLA-1615/MUM/2017
Shri Kiran Kulkarni … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
… Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Mr. Johnson K. George, Advocate |
|---|---|
| For the Respondent | : Mr. Nitesh Rana, Advocate |
| For the Respondent No. 2 | : Mr. P. Ojha, Advocate |
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 16.7.2018
FPA-PMLA-1614/MUM/2017 & FPA-PMLA-1615/MUM/2017
Hon’ble Chairman is busy in IPAB matters at Chennai.
Re-notify on 1st October, 2018.
(V.P. Verma) Registrar
New Delhi, 16th July, 2018 ‘r’
FPA-PMLA-1614-1615/MUM/2017
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Rajeshwari Kulkarni
Kiran Kulkarni
Deputy Director, Directorate of Enforcement, Mumbai
Manmohan Singh
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
