List of four four-hour adjournments of applications filed for stay under the Prevention of Money-Laundering Act in Mumbai. The tribunal granted time to the respondent to file replies, listing and disposal pending.
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
of the same has been handed over to Mr. Nitesh Rana, Advocate who seeks three weeks time to file the reply.
List on 2nd September, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 15th July, 2019.
‘K’
FPA-PMLA-1659-1661 & 1614-1615/MUM/2017
Page 1 of 1
Veena Kumar Srivastava
Vidhi Kumar
Pankaj Kumar Srivastav
Rajeshwari Kulkarni
Kiran Kulkarni
Deputy Director, Directorate of Enforcement, Mumbai
Manmohan Singh
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
