FPA-PMLA-631/MUM/2014 of Ms. Mannat Mansotra v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
The Adjudicating Officer fixed the matter for listing on 20th March, 2017, specifically noting that the rejoinder application had not been filed by the respondent.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1171/MUM/2014 (Stay)
FPA-PMLA-631/MUM/2014
Ms. Mannat Mansotra … Appellant/Applicant
Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Rajeev Awasthi, Advocate For the respondent : Shri N.K. Matta, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
23.11.2016
MP-PMLA-1171/MUM/2014 (Stay) & FPA-PMLA-631/MUM/2014
Parties & counsel
- applicant
Mannat Mansotra
- respondent
The Deputy Director, Directorate of Enforcement, Mumbai
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-631/MUM/2014
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court