FPA-PMLA-634/MUM/2014 of Meenakshi Mansotra v/s The Deputy Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-634/MUM/2014
Case brief
AI extract
What is this about?
This order granted an adjournment to the appellant due to paralysis and liberty to file written synopsis. The matter was listed for future proceedings.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| MP-PMLA-979/MUM/2014 (Stay) FPA-PMLA-576/MUM/2014 |
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|---|---|---|---|
| Meenaxi Mansotra | … | Appellant | |
| MP-PMLA-981/MUM/2014 (Stay) FPA-PMLA-578/MUM/2014 |
|||
| SH. Aashwani Kumar Sharma | … | Appellant | |
| MP-PMLA-982/MUM/2014 (Stay) FPA-PMLA-579/MUM/2014 |
|||
| Meenakshi Mansotra | … | Appellant | |
| FPA-PMLA-630/MUM/2014 | |||
| Meenakshi Mansotra | … | Appellant | |
| MP-PMLA-1019/MUM/2014 (Stay) FPA-PMLA-583/MUM/2014 |
|||
| Meenakshi Mansotra | … | Appellant | |
| MP-PMLA-1171/MUM/2014 (Stay) FPA-PMLA-631/MUM/2014 |
|||
| Ms. Mannat Mansotra | … | Appellant | |
| MP-PMLA-1172/MUM/2014 (Stay) FPA-PMLA-632/MUM/2014 |
|||
| Meenakshi Mansotra | … | Appellant | |
| MP-PMLA-1176/MUM/2014 (Stay) FPA-PMLA-633/MUM/2014 |
|||
| Ms. Mannat Mansotra | … | Appellant | |
| MP-PMLA-1178/MUM/2014 (Stay) FPA-PMLA-634/MUM/2014 |
|||
| Meenakshi Mansotra | … | Appellant | |
| MP-PMLA-1180/MUM/2014 (Stay) FPA-PMLA-635/MUM/2014 |
|||
| Ashwani Kumar Sharma | … | Appellant | |
| Versus | |||
| The Deputy Director | |||
Directorate of Enforcement, Mumbai |
… |
Respondent | |
| Adv | ocates/Authorized Representatives | who appe | ared |
| For t | he appellant : | Mr. Ashwa Appellant |
ni Kumar Sharma, |
| For t | he respondent : |
Shri Vikas | Garg, Advocate |
| COR | AM | ||
| JUS MRS |
TICE MANMOHAN SINGH . ANANYA RAY |
: CHA : ME |
IRMAN MBER |
Parties & counsel
AI extract
- appellant
Meenaxi Mansotra
- appellant
Aashwani Kumar Sharma
- appellant
Meenakshi Mansotra
- appellant
Mannat Mansotra
- respondent
Directorate of Enforcement, Mumbai
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-634/MUM/2014
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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