FPA-PMLA-1523/MUM/2016 of Comral Realty Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
Comral Realty Pvt. Ltd. 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
1. MP-PMLA-3641/MUM/2017 (Resto.) MP-PMLA-3644/MUM/2017 (Stay) MP-PMLA-2864/MUM/2016 (Stay) FPA-PMLA-1523/MUM/2016
Comral Realty Pvt. Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
2. MP-PMLA-3331/MUM/2017 (Stay) FPA-PMLA-1717/MUM/2017 Pratibha R. Kadam … Appellant 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 29.01.2021
FPA-PMLA-1523/MUM/2016 & FPA-PMLA-1717/MUM/2017
The matters are listed on 02nd February, 2021 but due to pandemic COVID-19 situation and in view of notification dated 29.01.2021 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, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020 and 27.11.2020, 31.12.2020 and 15.01.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 28th April, 2021.
Parties & counsel
- appellant
Comral Realty Pvt. Ltd.; Pratibha R. Kadam
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-1523/MUM/2016
- Topic
- Money Laundering
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