Disposed

FPA-PMLA-1218/MUM/2016 of Prasanna Shantaram Chamankar v/s The Deputy Director, Directorate of Enforcement, Mumbai

ATFP5 Oct 2020FPA-PMLA-1218/MUM/2016

Case brief

AI extract

What is this about?

Administrative order adjourns multiple pending appeals before the Appellate Tribunal due to COVID-19 pandemic restrictions and suspension of tribunal functions. Fees remain suspended till the next hearing date.

What did the court decide?

Matters adjourned to 4th January, 2021; interim orders remain suspended.

What the court decided

FPA-PMLA-1218/MUM/2016 of Prasanna Shantaram Chamankar v/s The… — Quashing and FIR | ATFP (2020)

¶1

APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

¶2

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

¶3

CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN

¶4

ORDER 30.09.2020

¶5

FPA-PMLA-1203/MUM/2016, FPA-PMLA-1209 & 1210/MUM/2016, FPAPMLA-1236-1241/MUM/2016 & FPA-PMLA-1218/MUM/2016

¶6

The matters are listed on 5^th 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 4^th January, 2021.

¶7

It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.

¶8

(Roma Ambwani) Registrar-in- Charge

¶9

New Delhi, 30^th September, 2020

¶10

‘m’

¶11

FPA-PMLA-1203/MUM/2016 FPA-PMLA-1209 & 1210/MUM/2016 FPA-PMLA-1236-1241/MUM/2016 FPA-PMLA-1218/MUM/2016

¶12

Page 2 of 2

FPA-PMLA-1218/MUM/2016 of Prasanna Shantaram Chamankar v/s The Deputy Director, Directorate of Enforcement, Mumbai

Case brief

What is this about?

What did the court decide?

What the court decided

FPA-PMLA-1218/MUM/2016 of Prasanna Shantaram Chamankar v/s The Deputy Director, Directorate of Enforcement, Mumbai

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Parties & counsel

Coram

Case details

All orders in this case

Similar cases