FPA-PMLA-634/MUM/2014 of Meenakshi Mansotra v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
This order in an appeal under the FEMA/PMLA regime directs the filing of a rejoinder and lists the matter for future hearing instead of disposing of the merits.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1178/MUM/2014 (Stay)
FPA-PMLA-634/MUM/2014
Meenakshi 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-1178/MUM/2014 (Stay) & FPA-PMLA-634/MUM/2014
Parties & counsel
- appellant
Meenakshi Mansotra
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-634/MUM/2014
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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