FPA-PMLA-1614/MUM/2017 of Smt. Rajeshwari Kulkarni v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
Smt. Rajeshwari Kulkarni V/s The Deputy…
A compact analysis
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
(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 (2) MP-PMLA-3284/MUM/2019 (Misc.) FPA-PMLA-1615/MUM/2017 Smt. Rajeshwari Kulkarni … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant no. 1 : Shri P. Ojha, Advocate For the appellant no. 2 : Sh. Johnson K. George, Adv. For the respondent : Sh. N.K. Matta, for Shri Nitesh Rana, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 07.01.2020
FPA-PMLA-1614 & 1615/MUM/2017
The ld. counsel for the appellants are present. Sh. N.K. Matta is present on behalf of Sh. Nitesh Rana, ld. counsel for the respondent. Reply to the misc. application has been filed on 5th August, 2019 in appeal no. FPA-PMLA-1615/MUM/2017. Copy of the reply has been served to the ld. counsel for the appellant.
FPA-PMLA-1614 & 1615/MUM/2017
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Parties & counsel
- appellant
Smt. Rajeshwari Kulkarni
- respondent
The Deputy Director, Directorate of Enforcement, Mumbai
Coram
G.C. Mishra
Case details
As recorded by the court registry
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