FPA-PMLA-1615/MUM/2017 of Sh. Kiran Kulkarni v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
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Sh. Kiran Kulkarni V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-3273/MUM/2017 (U.H.) In FPA-PMLA-1614/MUM/2017
Smt. Rajeshwari Kulkarni … Appellant/Applicant 2. MP-PMLA-3284/MUM/2017 (U.H.) In FPA-PMLA-1615/MUM/2017 Sh. Kiran Kulkarni … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri P. Ojha, Advocate Mr. Johnson K. George Adv. For the respondent : Shri Nitesh Rana, Advocate Shri Manish Jain, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 02.09.2019
FPA-PMLA-1614-1615/MUM/2017
Reply to the application has not been filed. Let the same be filed
within four weeks as last opportunity.
Parties & counsel
- appellant
Smt. Rajeshwari Kulkarni and Sh. Kiran Kulkarni
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-1615/MUM/2017
- Topic
- Money Laundering
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