The Appellate Tribunal under the PMLA allowed one final opportunity to the respondent to file replies within two weeks as the last opportunity and directed re-notification of the orders on 11th April, 2019.
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 | : | Mr. Viraj Kadam, Advocate |
|---|---|---|
| For the Appellant nos. 2 to 9 | : | Mr. Nitin Sangra, Advocate |
| Mr. Anurag Singh, Advocate Ms. Sonia Dubey, Advocate |
||
| For the Appellant no. 10 | : | Mr. Ashish, Advocate Ms. Sukriti Jaggi, Advocate |
| For the Respondent | : | Mr. Atul Tripathi, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH SHRI G. C. MISHRA |
: : |
CHAIRMAN MEMBER |
ORDER 26.03.2019
FPA-PMLA-1209-1210/MUM/2016, FPA-PMLA-1236-1241/MUM/ 2016, FPA-PMLA-1218/MUM/2016 & FPA-PMLA-1203/MUM/2016
One final opportunity is granted to the respondent to file the
replies within two weeks as last opportunity.
Re-notify on 11th April, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi,
26th March, 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
2 issues framed by the court
Whether the respondent is granted one final opportunity to file replies within two weeks as last opportunity.
Whether the matter is to be re-notified on 11th April, 2019.
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
