FPA-PMLA-1724/JP/2017 of Mrs. Lata Mangal v/s The Deputy Director Directorate of Enforcement, Jaipur
ATFPFPA-PMLA-1724/JP/2017
Case brief
from the order text
What is this about?
Mrs. Lata Mangal 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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| (1) MP-PMLA-5881/JP/2019 (Stay) MP-PMLA-5882/JP/2019 (COD) FPA-PMLA-2974/JP/2019 |
||
|---|---|---|
| The Jaipur Head, HDFC Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (2) MP-PMLA-3346/JP/2017 (Stay) FPA-PMLA-1724/JP/2017 |
||
| Mrs. Lata Mangal | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jaipur |
… | Respondent |
| (3) MP-PMLA-5725/JP/2019 (E.H) MP-PMLA-5726/JP/2019 (Stay) FPA-PMLA-2919/JP/2019 |
||
| Shri Ashok Mangal | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jaipur |
… | Respondent |
| (4) MP-PMLA-5727/JP/2019 (E.H) MP-PMLA-5728/JP/2019 (Stay) FPA-PMLA-2920/JP/2019 |
||
| Mrs. Lata Mangal | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Jaipur | … | Respondent |
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Advocates/Authorized Representatives who appeared
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| For the appellant : | Shri Rishabh Sahu, Advocate Ms. Shireen Khan, Advocate Shri Devender Dubey, Advocate Ms. Aishwarya Dubey, Advocate |
|---|---|
| For the respondent : |
Mohd. Faraz, Advocate |
| FPA-PMLA-2974/JP/2019, FPA-PMLA-1724/JP/2017, FPA-PMLA-2919 & 2920/JP/2019 |
Page 1 of 2 |
Parties & counsel
AI extract
- appellant
The Jaipur Head, HDFC Ltd.
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
- appellant
Mrs. Lata Mangal
- respondent
The Deputy Director, Directorate of Enforcement, Jaipur
- appellant
Shri Ashok Mangal
- respondent
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1724/JP/2017
- Topic
- Money Laundering
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