FPA-PMLA-1614/MUM/2017 of Smt. Rajeshwari Kulkarni v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
Smt. Rajeshwari Kulkarni V/s The Deputy…
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.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 1. MP-PMLA-3181/MUM/2017 (Stay) & FPA-PMLA-1659/MUM/2017 |
|
|---|---|
| Mrs. Veena Kumar Srivastava … |
Appellant/Applicant |
| 2. MP-PMLA-3182/MUM/2017 Stay FPA-PMLA-1660/MUM/2017 |
|
| Mrs. Vidhi Kumar … |
Appellant/Applicant |
| 3. MP-PMLA-3183/MUM/2017 Stay FPA-PMLA-1661/MUM/2017 |
|
| Mr. Pankaj Kumar Srivastav … |
Appellant/Applicant |
| 4. MP-PMLA-3283/MUM/2017 Stay FPA-PMLA-1614/MUM/2017 |
|
| Smt. Rajeshwari Kulkarni … |
Appellant/Applicant |
| 5. MP-PMLA-3284/MUM/2017 Stay FPA-PMLA-1615/MUM/2017 |
|
| Shri Kiran Kulkarni … |
Appellant/Applicant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Mumbai … | Respondent |
| Advocates/Authorized Representatives who appeared |
|---|
| For the appellant : Advocate Appeared. |
For the respondent : Shri Nitesh Rana, Advocate |
| CORAM |
| JUSTICE MANMOHAN SINGH : CHAIRMAN |
| ORDER 15.07.2019 |
FPA-PMLA-1659-1661 & 1614-1615/MUM/2017
The application has been filed on behalf of Mr. Kirn Kulkarni. Copy
Parties & counsel
- appellant
Mrs. Veena Kumar Srivastava, Mrs. Vidhi Kumar, Mr. Pankaj Kumar Srivastav, Smt. Rajeshwari Kulkarni, Shri Kiran Kulkarni
- respondent
The Deputy Director, Directorate of Enforcement, Mumbai
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1614/MUM/2017
- Topic
- Money Laundering
Similar cases
Judgements on the same questions, provisions and authorities, from every court