FPA-PMLA-633/MUM/2014 of Ms. Mannat Mansotra v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
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Ms. Mannat 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-1176/MUM/2014 (Stay) FPA-PMLA-633/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
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER
05.07.2017
FPA-PMLA-633/MUM/2014
Parties & counsel
- applicant
Mannat Mansotra
- respondent
Deputy Director Directorate of Enforcement, Mumbai
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-633/MUM/2014
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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