The tribunal listed multiple appeals filed under the Prevention of Money Laundering Act before the matter, adjourning the proceedings to allow the respondent time to file replies.
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
| FPA-PMLA-1209/MUM/2016 N K G S B Bank Ltd. |
… | Appellant |
|---|---|---|
| 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 |
| FPA-PMLA-1203/MUM/2016 | ||
| Assistant Gen. Manager Sarswat Co-Op. Bank | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
FPA-PMLA-1203, 1209, 1210, 1218 & 1236-1241/MUM/2016
Page 1 of 2
Advocates/Authorized Representatives who appeared
| For the appellant | : | Mr. Viraj Kadam, Advocate (1209/16) |
|---|---|---|
| Mr. Anurag Singh, Advocate | ||
| Ms. Sukriti Jaggi, Advocate Mr. Ashish Wati, Adv ( for 1203/16). |
||
| For the respondent | : | Mr. Atul Tripathi, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH SHRI G. C. MISHRA |
: : |
CHAIRMAN MEMBER |
ORDER
16.01.2019
FPA-PMLA-1203, 1209, 1210, 1218 & 1236-1241/MUM/2016
Replies in the above said appeals have not been filed. Counsel for the respondent seeks four weeks time to file the same as last opportunity. Let the same be done accordingly with an advance copy to the counsel for the appellant who may file the rejoinders four weeks thereafter.
List on 26th March, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member New Delhi, 16th January, 2019
‘K’
FPA-PMLA-1203, 1209, 1210, 1218 & 1236-1241/MUM/2016
Page 2 of 2
N K G S B Bank Ltd
K. S. Chanmankar Enterprises
Krishna Shantaram Chamankar
Smt. Praveen Prasanna Chamankar
Smt Pranita Prashant Chamankar
K.S. Chamankar Infrastructure Pvt. Ltd.
Justice Manmohan Singh
G. C. Mishra
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
