Disposed

FPA-PMLA-1237/MUM/2016 of Smt. Praveen Prasanna Chamankar v/s The Deputy Director Directorate of Enforcement, Mumbai

ATFP1 Mar 2021FPA-PMLA-1237/MUM/2016

Case brief

AI extract

What is this about?

The Appellate Tribunal adjourned eight interconnected money laundering appeals to 01 July 2021 due to the COVID-19 pandemic and suspension of functioning, while clarifying existing stays remain operative.

What did the court decide?

Matters adjourned to 01 July 2021; interim stays to continue till the next hearing.

What the court decided

FPA-PMLA-1237/MUM/2016 of Smt. Praveen Prasanna Chamankar v/s The… — Money Laundering | ATFP (2021)

¶1

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

¶2

1. MP-PMLA-2610/MUM/2016 (Misc.) MP-PMLA-2373/MUM/2016 (Misc.)
FPA-PMLA-1210/MUM/2016
K. S. Chanmankar Enterprises	…	Appellant
2. MP-PMLA-4029/MUM/2017 (Stay) MP-PMLA-2393/MUM/2016 (Misc.) FPA-PMLA-1236/MUM/2016
Krishna Shantaram Chamankar	…	Appellant
3. MP-PMLA-2394/MUM/2016 (Misc.) FPA-PMLA-1237/MUM/2016
Smt. Praveen Prasanna Chamankar	…	Appellant
4. MP-PMLA-2395/MUM/2016 (Misc.) FPA-PMLA-1238/MUM/2016
Smt. Pranita Prashant Chamankar	…	Appellant
5. MP-PMLA-4030/MUM/2017 (Stay) MP-PMLA-2396/MUM/2016 (Misc.) FPA-PMLA-1239/MUM/2016
K.S. Chamankar Infrastructure Pvt. Ltd.	…	Appellant
6. MP-PMLA-4031/MUM/2017 (Stay) MP-PMLA-2397/MUM/2016 (Misc.) FPA-PMLA-1240/MUM/2016
Smt. Anuradha Krishna Chamankar	…	Appellant
7. MP-PMLA-4032/MUM/2017 (Stay) MP-PMLA-2398/MUM/2016 (Misc.) FPA-PMLA-1241/MUM/2016
Priyanka Krishna Chamankar	…	Appellant
&
8. MP-PMLA-2418/MUM/2016 (Stay) FPA-PMLA-1218/MUM/2016
Prasanna Shantaram Chamankar	…	Appellant
Versus
The Deputy Director
Directorate of Enforcement, Mumbai	…	Respondent
Advocates/Authorized Representatives who app	eared
For the Appellants : None
For the Respondent (ED) : None

¶3

FPA-PMLA-1210/MUM/2016, FPA-PMLA-1218/MUM/2016, FPA-PMLA-1236/MUM/2016, FPA-PMLA-1237/MUM/2016, FPA-PMLA-1238/MUM/2016, FPA-PMLA-1239/MUM/2016, FPA-PMLA-1240/MUM/2016 & FPA-PMLA-1241/MUM/2016

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Page 1 of 2

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CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN

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ORDER 26.02.2021

¶7

FPA-PMLA-1210/MUM/2016, FPA-PMLA-1218/MUM/2016, FPAPMLA-1236/MUM/2016, FPA-PMLA-1237/MUM/2016, FPA-PMLA1238/MUM/2016, FPA-PMLA-1239/MUM/2016, FPA-PMLA-1240/ MUM/2016 & FPA-PMLA-1241/MUM/2016

¶8

The matters are listed on 01^st March, 2021 but due to pandemic COVID-19 situation and in view of notice dated 26.02.2021 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020, 02.09.2020, 08.09.2020, 14.09.2020, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020, 27.11.2020, 31.12.2020, 15.01.2021, 29.01.2021 & 19.02.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 01^st July, 2021.

¶9

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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(Roma Ambwani) Registrar-In-Charge

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New Delhi,

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26^th February, 2021

¶13

‘AS’

¶14

FPA-PMLA-1210/MUM/2016, FPA-PMLA-1218/MUM/2016, FPA-PMLA-1236/MUM/2016, FPA-PMLA-1237/MUM/2016, FPA-PMLA-1238/MUM/2016, FPA-PMLA-1239/MUM/2016, FPA-PMLA-1240/MUM/2016 & FPA-PMLA-1241/MUM/2016

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Page 2 of 2

FPA-PMLA-1237/MUM/2016 of Smt. Praveen Prasanna Chamankar v/s The Deputy Director Directorate of Enforcement, Mumbai

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FPA-PMLA-1237/MUM/2016 of Smt. Praveen Prasanna Chamankar v/s The Deputy Director Directorate of Enforcement, Mumbai

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