FPA-PMLA-1614/MUM/2017 of Smt. Rajeshwari Kulkarni v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
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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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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
MP-PMLA-3284/MUM/2017 (Stay) & FPA-PMLA-1615/MUM/2017
Smt. Kiran Kulkarni … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellants | : None |
|---|---|
| For the Respondent | : None |
| CORAM | |
| SHRI G. C. MISHRA | : ACTING CHAIRMAN |
ORDER 16.07.2020
FPA-PMLA-1614 & 1615/MUM/2017
Parties & counsel
- appellant
Smt. Rajeshwari Kulkarni
- appellant
Smt. Kiran Kulkarni
- respondent
The Deputy Director
Coram
Case details
As recorded by the court registry
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