FPA-PMLA-1210/MUM/2016 of K. S. Chanmankar Enterprises v/s The Deputy Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-1210/MUM/2016
Case brief
from the order text
What is this about?
K. S. Chanmankar Enterprises V/s The Deputy…
A compact analysis
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.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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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 |
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| Prasanna Shantaram Chamankar | … | Appellant |
| & | ||
| 10. FPA-PMLA-1203/MUM/2016 |
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| 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 |
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Parties & counsel
AI extract
- appellant
N K G S B Bank Ltd.
- appellant
K. S. Chanmankar Enterprises
- appellant
Krishna Shantaram Chamankar
- appellant
Smt. Praveen Prasanna Chamankar
- appellant
Smt. Pranita Prashant Chamankar
- appellant
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1210/MUM/2016
- Topic
- Money Laundering
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