FPA-PMLA-1930/DLI/2017 of Smt. Smeta Mangal, Former Director v/s The Deputy Director Directorate of Enforcement, Delhi

ATFP3 Jul 2019FPA-PMLA-1930/DLI/2017

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Smt. Smeta Mangal, Former Director V/s The…

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FPA-PMLA-1930/DLI/2017 of Smt. Smeta Mangal, Former Director v/s The Deputy Director Directorate of Enforcement, Delhi — ATFP (2019) — LawSathi Research

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1. FPA-PMLA-1332/DLI/2016 Naresh Jain	…	Appellant/Applicant
2. FPA-PMLA-1333/DLI/2016
Ziqitza Health Care Ltd.	…	Appellant/Applicant
3. MP-PMLA-3810/DLI/2017 (Stay) FPA-PMLA-1333/DLI/2017
Ziqitza Health Care Ltd.	…	Appellant/Applicant
4. MP-PMLA-3813/DLI/2017 (Stay) FPA-PMLA-1930/DLI/2017
Smt. Smeta Mangal, Former Director	…	Appellant/Applicant
5. MP-PMLA-3816/DLI/2017 (Stay) FPA-PMLA-1931/DLI/2017
Smt. Smeta Mangal, Former Director	…	Appellant/Applicant
6. MP-PMLA-3837/DLI/2017 (Stay) FPA-PMLA-1952/DLI/2017
State Bank of India	…	Appellant/Applicant
7. MP-PMLA-3837/DLI/2017 (Stay) FPA-PMLA-1957/DLI/2017
Dhanlaxmi Bank Ltd.	…	Appellant/Applicant
8. MP-PMLA-4692/DLI/2018 (Stay) FPA-PMLA-2428/DLI/2018
State Bank of Patiala	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
Advocates/Authorized Representatives wh	o appe	ared
For the appellant no. 1 to 3 : Shr Shr	i Aniru i Abha	dh Sharma, Advocate id Parikh, Advocate
For the appellant no. 4 : Ms.	Pooja	Singh, Adv.
For the appellant no. 5. : Mr.	Girish	Kumar, Adv.
For the appellant no. 6. : Mr.	Siddh	arth Sangal, Adv.
FPA-PMLA-1332,1333, /DLI/2016 FPA-PMLA-,1929,1930,1931,1952,1957/DLI/2017 FPA-PMLA-2428/DLI/2018		Page 1 of 2

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For the appellant no. 7	:	Advocate appeared.
For the appellant no. 8.	:	Mr. A.N. Tiwari, Adv.
For the respondent	:	None
CORAM JUSTICE MANMOHAN SINGH	:	CHAIRMAN
SHRI G. C. MISHRA	:	MEMBER

FPA-PMLA-1930/DLI/2017 of Smt. Smeta Mangal, Former Director v/s The Deputy Director Directorate of Enforcement, Delhi

Case brief

What is this about?

A compact analysis

FPA-PMLA-1930/DLI/2017 of Smt. Smeta Mangal, Former Director v/s The Deputy Director Directorate of Enforcement, Delhi

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A compact analysis

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