Fresh application filed under section 8(3)(a) PMLA. Reply requested within four weeks. Rejoinder by next hearing. Listed for July 15, 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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (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 |
FPA-PMLA-1659, 1660, 1661, 1614 & 1615/MUM/2017
Page 1 of 2
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Johnson K. George, Advocate For the Respondent : Mr. Nitesh Rana, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 22.04.2019
FPA-PMLA-1659, 1660, 1661, 1614 & 1615/MUM/2017
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.
List on 15th July, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 22nd April, 2019
‘D’
FPA-PMLA-1659, 1660, 1661, 1614 & 1615/MUM/2017
Page 2 of 2
1 provisions across 1 enactments
Mrs. Veena Kumar Srivastava
Mrs. Vidhi Kumar
Shri Pankaj Kumar Srivastav
Smt. Rajeshwari Kulkarni
Kiran Kulkarni
The Deputy Director, Directorate of Enforcement, Mumbai
Manmohan Singh
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
