Appeal against stay orders under PMLA. The Tribunal recorded that pleadings are complete and directed listing on November 26, 2019, without disposing of the stay applications at this stage.
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
| 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 |
||
| Shri Ashwani Kumar Sharma | … | Appellant |
| MP-PMLA-982/MUM/2014 (Stay) | ||
| FPA-PMLA-579/MUM/2014 | ||
| Meenakshi Mansotra | … | Appellant |
| FPA-PMLA-630/MUM/2014 | ||
| Meenaxi 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-1173/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 appeared
| For the appellants | : Advocate Appeared |
|---|---|
| For the respondent |
: Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
FPA-PMLA-576, 578, 579, 630, 583, 631-635/MUM/2014
Page 1 of 2
ORDER 15.07.2019
FPA-PMLA-576, 578, 579, 630, 583, 631-635/MUM/2014
Pleadings are complete.
List on 26th November, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 15th July, 2019.
‘K’
FPA-PMLA-576, 578, 579, 630, 583, 631-635/MUM/2014
Page 2 of 2
Meenaxi Mansotra
Ashwani Kumar Sharma
Meenakshi Mansotra
Mannat Mansotra
Deputy Director, Directorate of Enforcement, Mumbai
Manmohan Singh
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
