FPA-PMLA-631/MUM/2014 of Ms. Mannat Mansotra v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
Re-notified order disposing of an appeal against an under section 43 NT Act order, without substantive content or reasoning in the available text.
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 Vikas Garg, Advocate on behalf of Shri S.A. Saud, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 20.03.2017
FPA-PMLA-631/MUM/2014
Re-notified on 5th July, 2017.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Ms. Mannat Mansotra
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-631/MUM/2014
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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