FPA-PMLA-1203/MUM/2016 of Assistant Manager, Saraswati Co-Op. Bank v/s The Deputy Director Directorate of Enforcement, Mumbai

ATFP26 Mar 2019FPA-PMLA-1203/MUM/2016

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Assistant Manager, Saraswati Co-Op. Bank V/s…

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FPA-PMLA-1203/MUM/2016 of Assistant Manager, Saraswati Co-Op… — Money Laundering | ATFP (2019)

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1. FPA-PMLA-1209/MUM/2016
N K G S B Bank Ltd.	…	Appellant
2. MP-PMLA-2610/MUM/2016 (Misc.) MP-PMLA-2373/MUM/2016 (Misc.) FPA-PMLA-1210/MUM/2016
K. S. Chanmankar Enterprises	…	Appellant
3. MP-PMLA-4029/MUM/2017 (Stay) MP-PMLA-2393/MUM/2016 (Misc.) FPA-PMLA-1236/MUM/2016
Krishna Shantaram Chamankar	…	Appellant
4. MP-PMLA-2394/MUM/2016 (Misc.) FPA-PMLA-1237/MUM/2016
Smt. Praveen Prasanna Chamankar	…	Appellant
5. MP-PMLA-2395/MUM/2016 (Misc.) FPA-PMLA-1238/MUM/2016
Smt. Pranita Prashant Chamankar	…	Appellant
6. MP-PMLA-4030/MUM/2017 (Stay) MP-PMLA-2396/MUM/2016 (Misc.)
FPA-PMLA-1239/MUM/2016
K.S. Chamankar Infrastructure Pvt. Ltd.	…	Appellant
7. MP-PMLA-4031/MUM/2017 (Stay) MP-PMLA-2397/MUM/2016 (Misc.)
FPA-PMLA-1240/MUM/2016
Smt. Anuradha Krishna Chamankar	…	Appellant
8. MP-PMLA-4032/MUM/2017 (Stay) MP-PMLA-2398/MUM/2016 (Misc.)
FPA-PMLA-1241/MUM/2016
Priyanka Krishna Chamankar	…	Appellant
9. MP-PMLA-2418/MUM/2016 (Stay) FPA-PMLA-1218/MUM/2016
Prasanna Shantaram Chamankar	…	Appellant
&
10. FPA-PMLA-1203/MUM/2016
Assistant Manager,
Saraswati Co-Op. Bank	…	Appellant
Versus
The Deputy Director
Directorate of Enforcement, Mumbai	…	Respondent
FPA-PMLA-1209-1210/MUM/2016, FPA-PMLA-1236-1241/MUM/2016, FPA-PMLA-1218/MUM/2016 & FPA-PMLA-1203/MUM/2016		Page 1 of 2

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For the Appellant no. 1	:	Mr. Viraj Kadam, Advocate
For the Appellant nos. 2 to 9	:	Mr. Nitin Sangra, Advocate
		Mr. Anurag Singh, Advocate Ms. Sonia Dubey, Advocate
For the Appellant no. 10	:	Mr. Ashish, Advocate Ms. Sukriti Jaggi, Advocate
For the Respondent	:	Mr. Atul Tripathi, Advocate
CORAM
JUSTICE MANMOHAN SINGH SHRI G. C. MISHRA	: :	CHAIRMAN MEMBER

FPA-PMLA-1203/MUM/2016 of Assistant Manager, Saraswati Co-Op. Bank v/s The Deputy Director Directorate of Enforcement, Mumbai

Case brief

What is this about?

A compact analysis

FPA-PMLA-1203/MUM/2016 of Assistant Manager, Saraswati Co-Op. Bank v/s The Deputy Director Directorate of Enforcement, Mumbai

Case brief

What is this about?

A compact analysis

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Coram

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