FPA-PMLA-1717/MUM/2017 of Pratibha R. Kadam v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
Pratibha R. Kadam 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
MP-PMLA-3331/MUM/2017 (Stay) &
FPA-PMLA-1717/MUM/2017 Pratibha R. Kadam … Appellant
Versus
The Deputy Director Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Mr. Anand Landge, Advocate |
|---|---|
| For the Respondent |
: Mrs. Shilpi Satyapriya Satyam, Advocate |
| On behalf of Mr. Neeraj Atri, Advocate | |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G. C. MISHRA | : MEMBER |
ORDER 18.01.2019
FPA-PMLA-1717/MUM/2017
Parties & counsel
- appellant
Pratibha R. Kadam
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-1717/MUM/2017
- Topic
- Cheque Dishonour
All orders in this case
10 orders share this CNR
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