FPA-PMLA-579/MUM/2014 of Meenaxi Mansotra v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
An interim order listing the matter for final arguments on 20th March, 2017, directing the filing of a written synopsis within six weeks.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-982/MUM/2014 (Stay)
FPA-PMLA-579/MUM/2014
Meenaxi 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 S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 18.01.2017
FPA-PMLA-579/MUM/2014
Both the counsels state that the matter be listed for final
arguments. They also desired to file the written synopsis.
Let the written synopsis be filed within six weeks and the registry
Parties & counsel
- appellant
Meenaxi Mansotra
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-579/MUM/2014
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
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