This order lists long-pending appeals under the PMLA as old and grants parties a final opportunity to file written synopses and vakalatnamas before listing the matters for the next hearing.
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 |
| FPA-PMLA-576, 578, 579, 630, 583, 631-635/MUM/2014 | Page 1 of 2 |
Versus
The Deputy Director, Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Shri D.K. Sharma, Proxy Counsel For the respondent : Shri Vikas Garg, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 06.03.2019
FPA-PMLA-576, 578, 579, 630, 583, 631-635/MUM/2014
Shri D.K. Sharma states that the arguing counsel is from Bombay.
These are very old appeals. One final opportunity is granted to the parties to file their written synopsis. Counsel will also file the vakalatnama by the next date.
List on 15th April, 2019.
(Justice Manmohan Singh)
Chairman
New Delhi, 06th March, 2019
‘A’
FPA-PMLA-576, 578, 579, 630, 583, 631-635/MUM/2014
Page 2 of 2
Meenaxi Mansotra
Shri Ashwani Kumar Sharma
Meenakshi Mansotra
Ms. Mannat Mansotra
The Deputy Director, Directorate of Enforcement, Mumbai
Manmohan Singh
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
