FPA-PMLA-1238/MUM/2016 of Smt Pranita Prashant Chamankar v/s The Deputy Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-1238/MUM/2016
Case brief
from the order text
What is this about?
Smt Pranita Prashant Chamankar V/s The…
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.
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| 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 |
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
- · January
- Case no.
- FPA-PMLA-1238/MUM/2016
- Topic
- Money Laundering
Similar cases
Judgements on the same questions, provisions and authorities, from every court