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.) In MP-PMLA-3181/MUM/2017 (Stay) FPA-PMLA-1659/MUM/2017
Mrs. Veena Kumar Srivastava
… Appellant
2. MP-PMLA-3182/MUM/2017 (Stay) FPA-PMLA-1660/MUM/2017 Mrs. Vidhi Kumar … Appellant
3. MP-PMLA-6381/MUM/2019 (Misc.) In MP-PMLA-3183/MUM/2017 (Stay) FPA-PMLA-1661/MUM/2017
Mr. Pankaj Kumar Srivastav
- … 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
Parties & counsel
- appellant
Srivastava and others
- respondent
Deputy Director, Directorate of Enforcement, Mumbai
Coram
G.C. MISHRA
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-1660/MUM/2017
- Topic
- Money Laundering
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