Disposed

FPA-PMLA-1241/MUM/2016 of Priyanka Krishna Chamankar v/s The Deputy Director, Directorate of Enforcement, Mumbai

ATFP11 May 2020FPA-PMLA-1241/MUM/2016

Case brief

AI extract

What is this about?

The Appellate Tribunal for SAFEMA, FEMA, PMLA, NDPS & PBPT Act adjourned multiple filing appeal/recourse petitions to 05th October, 2020 due to work suspension indicated in a notice dated 04.05.2020. The Registrar clarified that existing interim stay orders continue until the next hearing.

What did the court decide?

Adjourned to 05th October, 2020.

FPA-PMLA-1241/MUM/2016 of Priyanka Krishna Chamankar v/s The Deputy Director, Directorate of Enforcement, Mumbai — ATFP (2020) — LawSathi Research

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

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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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Page 1 of 2

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CORAM SHRI G. C. MISHRA

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: ACTING CHAIRMAN

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ORDER 11.05.2020

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

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In view of notice dated 04.05.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matters are adjourned to 05^th October, 2020.

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

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(Ved Prakash Verma) Registrar

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New Delhi, 04^th May, 2020

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‘A’

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

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FPA-PMLA-1241/MUM/2016 of Priyanka Krishna Chamankar v/s The Deputy Director, Directorate of Enforcement, Mumbai

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FPA-PMLA-1241/MUM/2016 of Priyanka Krishna Chamankar v/s The Deputy Director, Directorate of Enforcement, Mumbai

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