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.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) MP-PMLA-979/MUM/2014 (Stay) FPA-PMLA-576/MUM/2014 |
||
|---|---|---|
| Meenaxi Mansotra | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (2) MP-PMLA-981/MUM/2014 (Stay) | ||
| FPA-PMLA-578/MUM/2014 | ||
| Shri Ashwani Kumar Sharma | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (3) MP-PMLA-982/MUM/2014 (Stay) | ||
| FPA-PMLA-579/MUM/2014 | ||
| Meenakshi Mansotra | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (4) FPA-PMLA-630/MUM/2014 | ||
| Meenaxi Mansotra | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (5) MP-PMLA-1019/MUM/2014 (Stay) | ||
| FPA-PMLA-583/MUM/2014 | ||
| Meenakshi Mansotra | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, Mumbai |
… | Respondent |
FPA-PMLA-576, 578, 579, 630, 583, 631-634 & 1180/MUM/2014
Page 1 of 3
| (6) 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 |
| (7) MP-PMLA-1173/MUM/2014 (Stay) FPA-PMLA-632/MUM/2014 |
||
| Meenakshi Mansotra | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (8) 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 |
| (9) MP-PMLA-1178/MUM/2014 (Stay) FPA-PMLA-634/MUM/2014 |
||
| Meenakshi Mansotra | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
| (1) MP-PMLA-1180/MUM/2014 (Stay) FPA-PMLA-635/MUM/2014 |
||
| Ashwani Kumar Sharma | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
FPA-PMLA-576, 578, 579, 630, 583, 631-634 & 1180/MUM/2014
Page 2 of 3
Advocates/Authorized Representatives who appeared
For the appellant : Shri D.K. Sharma, Advocate For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 03.10.2018
FPA-PMLA-576, 578, 579, 630, 583, 631-634 & 1180/MUM/2014
Both the parties will comply the last order.
At request; list on 6th March, 2019.
(Justice Manmohan Singh)
Chairman
New Delhi,
3rd October, 2018
‘D’
FPA-PMLA-576, 578, 579, 630, 583, 631-634 & 1180/MUM/2014
Page 3 of 3
Meenaxi Mansotra
Ashwani Kumar Sharma
Mannat Mansotra
Meenakshi Mansotra
Deputy Director, Directorate of Enforcement
Manmohan Singh
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
