FPA-PMLA-583/MUM/2014 of Meenaxi Mansotra v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
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Meenaxi Mansotra V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1019/MUM/2014 (Stay)
FPA-PMLA-583/MUM/2014
Meenaxi Mansotra … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai
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-583/MUM/2014
Both the counsels state that the matter be listed for final
arguments. They also desired to file the written synopsis.
Parties & counsel
- appellant
Meenaxi Mansotra
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
- respondent
Directorate of Enforcement, Mumbai
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-583/MUM/2014
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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