Disposed

FPA-PMLA-1614/MUM/2017 of Smt. Rajeshwari Kulkarni v/s The Deputy Director Directorate of Enforcement, Mumbai

ATFP22 Apr 2019FPA-PMLA-1614/MUM/2017

Case brief

AI extract

What is this about?

Multiple stay applications filed under the Prevention of Money Laundering Act were listed as Fresh applications. The Tribunal directed the Respondent to file a reply within four weeks and fixed the rejoinder deadline for the next hearing date.

What did the court decide?

Fixed time limit of four weeks for filing reply; rejoinder to be filed by next date of hearing.

FPA-PMLA-1614/MUM/2017 of Smt. Rajeshwari Kulkarni v/s The Deputy… — Narcotics (NDPS) | ATFP (2019)

¶1

APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

¶2

(1) MP-PMLA-3181/MUM/2017 (Stay) FPA-PMLA-1659/MUM/2017
Mrs. Veena Kumar Srivastava	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai	…	Respondent
(2) MP-PMLA-3182/MUM/2017 (Stay) FPA-PMLA-1660/MUM/2017
Mrs. Vidhi Kumar	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai	…	Respondent
(3) MP-PMLA-3183/MUM/2017 (Stay) FPA-PMLA-1661/MUM/2017
Shri Pankaj Kumar Srivastav	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai	…	Respondent
(4) MP-PMLA-3283/MUM/2017 (Stay) FPA-PMLA-1614/MUM/2017
Smt. Rajeshwari Kulkarni	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai	…	Respondent
(5) MP-PMLA-3284/MUM/2017 (Stay) FPA-PMLA-1615/MUM/2017
Kiran Kulkarni	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Mumbai	…	Respondent

¶3

FPA-PMLA-1659, 1660, 1661, 1614 & 1615/MUM/2017

¶4

Page 1 of 2

¶5

Advocates/Authorized Representatives who appeared

¶6

For the Appellant : Mr. Johnson K. George, Advocate For the Respondent : Mr. Nitesh Rana, Advocate

¶7

CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN

¶8

ORDER 22.04.2019

¶9

FPA-PMLA-1659, 1660, 1661, 1614 & 1615/MUM/2017

¶10

Fresh application has been filed on behalf of the appellant under section 8(3)(a) of Prevention of Money Laundering Act, 2002. Let the reply be filed within four weeks. Rejoinder be filed by the next date of hearing.

¶11

List on 15^th July, 2019.

¶12

(Justice Manmohan Singh) Chairman

¶13

New Delhi, 22^nd April, 2019

¶14

‘D’

¶15

FPA-PMLA-1659, 1660, 1661, 1614 & 1615/MUM/2017

¶16

Page 2 of 2

FPA-PMLA-1614/MUM/2017 of Smt. Rajeshwari Kulkarni v/s The Deputy Director Directorate of Enforcement, Mumbai

Case brief

What is this about?

What did the court decide?

FPA-PMLA-1614/MUM/2017 of Smt. Rajeshwari Kulkarni v/s The Deputy Director Directorate of Enforcement, Mumbai

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Issues for consideration

Statutes considered

Parties & counsel

Coram

Case details

All orders in this case

Similar cases