This order lists multiple money laundering appeals before the Appellate Tribunal for filing written synopses and listing the matter for hearing on a future date. The court issued procedural directives without a substantive decision.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 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 |
| For the appellant | : Mr. Ashwani Kumar Sharma, Appellant |
|---|---|
| For the respondent | : Ms. Sanjana for Shri Vikas Garg, Advocate Mr. Atul Tripathi & Mr. Matta, Adv. |
FPA-PMLA-576, 578, 579, 583 & 630-635/MUM/2014
Page 1 of 2
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
21.03.2018
FPA-PMLA-576,578-579,630,583,630-635/MUM/2014
Both the parties are allowed to file the written synopsis by the next
date.
List on 3rd October, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra)
New Delhi, 21st March, 2018. ‘K’
FPA-PMLA-576, 578, 579, 583 & 630-635/MUM/2014
Page 2 of 2
Meenaxi Meenakshi Mannat Ashwani Kumar Sharma Mansotra
The Deputy Director, Directorate of Enforcement, Mumbai
Justice Manmohan Singh
G.C. Mishra
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
