The Appellate Tribunal listed multiple money laundering appeals for hearing on 28th November, 2019, while noting that an interim order in one of the reference numbers would continue until further order.
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
| 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 |
Advocates/Authorized Representatives who appeared
| For the Appellant no. 1 | : | None |
|---|---|---|
| For the Appellant nos. 2 to 9 | : | Ms. Surbhi Anand, Advocate |
| For the Appellant no. 10 | : | Mr. Ashish Vad, Advocate |
| Ms. Sukriti Jaggi, Advocate | ||
| For the Respondent | : | Mr. Atul Tripathi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: | CHAIRMAN |
| SHRI G. C. MISHRA | : | MEMBER |
ORDER 30.07.2019
FPA-PMLA-1209-1210/MUM/2016, FPA-PMLA-1236-1241/MUM/ 2016, FPA-PMLA-1218/MUM/2016 & FPA-PMLA-1203/MUM/2016
These appeals are riped for hearing.
List these appeals on 28th November, 2019.
Interim order passed in FPA-PMLA-1203/MUM/2016 will continue
till further order.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi,
30th July, 2019
‘AS’
FPA-PMLA-1209-1210/MUM/2016, FPA-PMLA-1236-1241/MUM/2016, FPA-PMLA-1218/MUM/2016 & FPA-PMLA-1203/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.
MANMOHAN SINGH
G. C. MISHRA
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
