FPA-PMLA-1615/MUM/2017 of Shri Kiran Kulkarni v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
Shri Kiran Kulkarni V/s The Deputy Director…
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
- applicant
Mrs. Veena Kumar Srivastava
- applicant
Mrs. Vidhi Kumar
- applicant
Mr. Pankaj Kumar Srivastav
- applicant
Smt. Rajeshwari Kulkarni
- applicant
Shri Kiran Kulkarni
- respondent
Case details
As recorded by the court registry
All orders in this case
11 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court