FPA-PMLA-576/MUM/2014 of Meenaxi Mansotra v/s The Deputy Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-576/MUM/2014
Case brief
from the order text
What is this about?
Meenaxi Mansotra V/s The Deputy Director…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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| MP-PMLA-979/MUM/2014 (Stay) FPA-PMLA-576/MUM/2014 |
|
|---|---|
| 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 |
| Advocates/Authorized Representatives who appe | ared |
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| For the appellant | : Mr. Ashwani Kumar Sharma, Appellant |
|---|---|
| For the respondent | : Ms. Sanjana for Shri Vikas Garg, Advocate Mr. Atul Tripathi & Mr. Matta, Adv. |
Parties & counsel
AI extract
- appellant
Meenaxi Mansotra
- appellant
Aashwani Kumar Sharma
- appellant
Meenakshi Mansotra
- appellant
Mannat Mansotra
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-576/MUM/2014
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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