FPA-PMLA-1660/MUM/2017 of Mrs. Vidhi Kumar v/s The Deputy Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-1660/MUM/2017
Case brief
from the order text
What is this about?
Mrs. Vidhi Kumar V/s The Deputy Director…
What the court decided
AI extract
Issue for consideration
Whether to frame issues in fresh applications filed under section 8(3)(a) of the Prevention of Money Laundering Act, 2002
¶1
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| (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
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Page 1 of 2
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Advocates/Authorized Representatives who appeared
Issues for consideration
1 issue framed by the court
AI extract
Whether to frame issues in fresh applications filed under section 8(3)(a) of the Prevention of Money Laundering Act, 2002
Parties & counsel
AI extract
- appellant
Mrs. Veena Kumar Srivastava
- appellant
Mrs. Vidhi Kumar
- appellant
Shri Pankaj Kumar Srivastav
- appellant
Smt. Rajeshwari Kulkarni
- appellant
Kiran Kulkarni
- respondent
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-1660/MUM/2017
- Topic
- Banking and Recovery
All orders in this case
10 orders share this CNR
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