FPA-PMLA-1614/MUM/2017 of Smt. Rajeshwari Kulkarni v/s The Deputy Director Directorate of Enforcement, Mumbai

ATFP24 Nov 2020FPA-PMLA-1614/MUM/2017

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Smt. Rajeshwari Kulkarni V/s The Deputy…

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FPA-PMLA-1614/MUM/2017 of Smt. Rajeshwari Kulkarni v/s The… — Service and Employment | ATFP (2020)

¶2

1. MP-PMLA-6382/MUM/2019 (Misc.) MP-PMLA-6379/MUM/2019 (Misc.) MP-PMLA-3283/MUM/2017 (Stay) FPA-PMLA-1614/MUM/2017
Smt. Rajeshwari Kulkarni	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Mumbai	…	Respondent
&
2. MP-PMLA-3284/MUM/2017 (Stay) FPA-PMLA-1615/MUM/2017
Shri Kiran Kulkarni	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Mumbai	…	Respondent

For the Appellants	: None
For the Respondent (ED)	: None
CORAM
SHRI G. C. MISHRA	: ACTING CHAIRMAN

FPA-PMLA-1614/MUM/2017 of Smt. Rajeshwari Kulkarni v/s The Deputy Director Directorate of Enforcement, Mumbai

Case brief

What is this about?

A compact analysis

FPA-PMLA-1614/MUM/2017 of Smt. Rajeshwari Kulkarni v/s The Deputy Director Directorate of Enforcement, Mumbai

Case brief

What is this about?

A compact analysis

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Coram

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