Multiple applications under the PMLA were listed for hearing but adjourned due to COVID-19 suspension of the Tribunal's functioning. Existing stay orders were clarified to continue until the rescheduled date.
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| 1. FPA-PMLA-1203/MUM/2016 Assistant Manager, Saraswati Co-Op. Bank Ltd. |
… | Appellant |
|---|---|---|
| 2. FPA-PMLA-1209/MUM/2016 N K G S B Bank Ltd. |
… | Appellant |
| 3. MP-PMLA-2610/MUM/2016 (Misc.) MP-PMLA-2373/MUM/2016 (Misc.) FPA-PMLA-1210/MUM/2016 |
||
| K. S. Chamankar Enterprises | … | Appellant |
| 4. MP-PMLA-4029/MUM/2017 (Stay) MP-PMLA-2393/MUM/2016 (Misc.) FPA-PMLA-1236/MUM/2016 |
||
| Krishna Shantaram Chamankar | … | Appellant |
| 5. MP-PMLA-2394/MUM/2016 (Misc.) FPA-PMLA-1237/MUM/2016 |
||
| Smt. Praveen Prasanna Chamankar | … | Appellant |
| 6. MP-PMLA-2395/MUM/2016 (Misc.) FPA-PMLA-1238/MUM/2016 |
||
| Smt. Pranita Prashant Chamankar | … | Appellant |
| 7. MP-PMLA-4030/MUM/2017 (Stay) MP-PMLA-2396/MUM/2016 (Misc.) FPA-PMLA-1239/MUM/2016 |
||
| K.S. Chamankar Infrastructure Pvt. Ltd. | … | Appellant |
| 8. MP-PMLA-4031/MUM/2017 (Stay) MP-PMLA-2397/MUM/2016 (Misc.) FPA-PMLA-1240/MUM/2016 |
||
| Smt. Anuradha Krishna Chamankar | … | Appellant |
| 9. MP-PMLA-4032/MUM/2017 (Stay) MP-PMLA-2398/MUM/2016 (Misc.) FPA-PMLA-1241/MUM/2016 |
||
| Priyanka Krishna Chamankar | … | Appellant |
| 10. MP-PMLA-2418/MUM/2016 (Stay) |
||
| FPA-PMLA-1218/MUM/2016 |
||
| Prasanna Shantaram Chamankar | … | Appellant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
| Advocates/Authorized Representatives who app | eared | |
| For the appellants : None |
||
| For the respondent : None |
||
| FPA-PMLA-1203/MUM/2016 FPA-PMLA-1209 & 1210/MUM/2016 |
||
| FPA-PMLA-1236-1241/MUM/2016 FPA-PMLA-1218/MUM/2016 |
Page 1 of 2 |
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 30.09.2020
FPA-PMLA-1203/MUM/2016, FPA-PMLA-1209 & 1210/MUM/2016, FPAPMLA-1236-1241/MUM/2016 & FPA-PMLA-1218/MUM/2016
The matters are listed on 5th October, 2020, but due to pandemic COVID-19 situation and in view of notification dated 30.09.2020 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020, 02.09.2020 & 08.09.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 4th January, 2021.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Roma Ambwani) Registrar-in- Charge
New Delhi, 30th September, 2020
‘m’
FPA-PMLA-1203/MUM/2016 FPA-PMLA-1209 & 1210/MUM/2016 FPA-PMLA-1236-1241/MUM/2016 FPA-PMLA-1218/MUM/2016
Page 2 of 2
Multiple Appellants (Assistant Manager, Saraswati Co-Op. Bank Ltd.; N K G S B Bank Ltd.; K. S. Chamankar Enterprises; Krishna Shantaram Chamankar; Smt. Praveen
The Deputy Director, Directorate of Enforcement, Mumbai
G.C. MISHRA
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
