The Appellate Tribunal, Prevention of Money Laundering Act adjourned a batch of eight money laundering appellate matters from March 1, 2021 to July 1, 2021 due to the COVID-19 pandemic suspension of the Tribunal's functioning.
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
| 1. MP-PMLA-2610/MUM/2016 (Misc.) MP-PMLA-2373/MUM/2016 (Misc.) |
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|---|---|---|
FPA-PMLA-1210/MUM/2016 |
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| 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 |
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| Smt. Praveen Prasanna Chamankar | … | Appellant |
| 4. MP-PMLA-2395/MUM/2016 (Misc.) FPA-PMLA-1238/MUM/2016 |
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| Smt. Pranita Prashant Chamankar | … | Appellant |
| 5. MP-PMLA-4030/MUM/2017 (Stay) MP-PMLA-2396/MUM/2016 (Misc.) FPA-PMLA-1239/MUM/2016 |
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| 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 |
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| Smt. Anuradha Krishna Chamankar | … | Appellant |
| 7. MP-PMLA-4032/MUM/2017 (Stay) MP-PMLA-2398/MUM/2016 (Misc.) FPA-PMLA-1241/MUM/2016 |
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| Priyanka Krishna Chamankar | … | Appellant |
| & | ||
| 8. MP-PMLA-2418/MUM/2016 (Stay) FPA-PMLA-1218/MUM/2016 |
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| 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 |
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
Page 1 of 2
CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 26.02.2021
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
The matters are listed on 01st 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 01st July, 2021.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Roma Ambwani) Registrar-In-Charge
New Delhi,
26th February, 2021
‘AS’
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
Page 2 of 2
K. S. Chanmankar Enterprises
Krishna Shantaram Chamankar
Smt. Praveen Prasanna Chamankar
Smt. Pranita Prashant Chamankar
K.S. Chamankar Infrastructure Pvt. Ltd.
Smt. Anuradha Krishna Chamankar
G. C. Mishra
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
