FPA-PMLA-1660/MUM/2017 of Mrs. Vidhi Kumar v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
Mrs. Vidhi Kumar V/s The Deputy Director…
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-6380/MUM/2019 (Misc.) MP-PMLA-3181/MUM/2017 (Stay) FPA-PMLA-1659/MUM/2017 |
|
|---|---|
| Mrs. Veena Kumar Srivastava | … Appellant/Applicant |
| 2. MP-PMLA-6381/MUM/2019 (Misc.) MP-PMLA-3183/MUM/2017 (Stay) FPA-PMLA-1661/MUM/2017 |
|
| Mr. Pankaj Kumar Srivastav | … Appellant/Applicant |
| 3. MP-PMLA-3182/MUM/2017 (Stay) FPA-PMLA-1660/MUM/2017 |
|
| Mrs. Vidhi Kumar | … Appellant/Applicant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Mumbai |
… Respondent |
Advocates/Authorized Representatives who appeared
For the appellant : 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-1659,1660 & 1661/MUM/2017
The ld. counsel for the appellants is present. Sh. N.K. Matta is present on behalf of Sh. Nitesh Rana, ld. counsel for the respondent. Reply to the misc. application filed in appeal no. FPA-PMLA-
FPA-PMLA-1659,1660 &1661/MUM/2017
Parties & counsel
- appellant
Mrs. Veena Kumar Srivastava
- appellant
Mr. Pankaj Kumar Srivastav
- appellant
Mrs. Vidhi Kumar
- respondent
The Deputy Director, Directorate of Enforcement, Mumbai
Coram
Case details
As recorded by the court registry
Similar cases
Judgements on the same questions, provisions and authorities, from every court