Multiple appeals filed against PMLA orders were expedited hearing dates due to the suspension of work at the Appellate Tribunal, with interim stays clarified to continue.
Adjourned to 05th October, 2020; interim stays to continue until then.
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 Advocates/Authorized Representatives who app |
… eared |
Respondent |
| 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 o |
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CORAM SHRI G. C. MISHRA
: ACTING CHAIRMAN
ORDER 11.05.2020
FPA-PMLA-1203/MUM/2016, FPA-PMLA-1209 & 1210/MUM/2016, FPAPMLA-1236-1241/MUM/2016 & FPA-PMLA-1218/MUM/2016
In view of notice dated 04.05.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matters are adjourned to 05th October, 2020.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Ved Prakash Verma) Registrar
New Delhi, 04th May, 2020
‘A’
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
Assistant Manager, Saraswati Co-Op. Bank Ltd.
N K G S B Bank Ltd.
K. S. Chamankar Enterprises
Krishna Shantaram Chamankar
Smt. Praveen Prasanna Chamankar
Smt. Pranita Prashant Chamankar
G. C. Mishra
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
