Listing of PMLA appeals. The tribunal listed the matters for filing of replies, requiring the respondent to file within four weeks with an advance copy for rejoinder.
Listed for filing of replies within four weeks.
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT 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 Harshita Verma, Advocate Mr. Viraj Kadam, 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 11.04.2019
FPA-PMLA-1210, 1218 & 1236-1241/MUM/2016
Reply is not on record. counsel for the respondent states that some of the matters reply has already been filed. He seeks some time to file the reply in rest of the matters within four weeks. Let the same be filed within four weeks with an advance copy to the counsel for the appellant who may file the rejoinder four weeks thereafter.
List on 30th July, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 11th April, 2019.
‘s’
FPA-PMLA-1210, 1218 & 1236-1241/MUM/2016
Page 2 of 2
K.S. Chamankar 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
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
