FPA-PMLA-583/MUM/2014 of Meenakshi Mansotra v/s The Deputy Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-583/MUM/2014
Case brief
from the order text
What is this about?
Meenakshi Mansotra 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.
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| 1. MP-PMLA-979/MUM/2014 (Stay) FPA-PMLA-576/MUM/2014 |
||
|---|---|---|
| Meenaxi Mansotra | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
| 2. MP-PMLA-981/MUM/2014 (Stay) FPA-PMLA-578/MUM/2014 |
||
| Shri Ashwani Kumar Sharma | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
| 3. MP-PMLA-982/MUM/2014 (Stay) FPA-PMLA-579/MUM/2014 |
||
| Meenakshi Mansotra | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
¶3
Advocates/Authorized Representatives who appeared
¶4
| For the Appellants : | None |
|---|---|
| For the Respondent : |
Ms. Aishani Narain, Proxy counsel On behalf of Mr. Vikas Garg, Advocate |
| 4. FPA-PMLA-630/MUM/2014 | |
| Meenaxi Mansotra | … Appellant/Applicant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Mumba |
i … Respondent |
¶5
Advocates/Authorized Representatives who appeared
Parties & counsel
AI extract
- petitioner
Meenaxi Mansotra
- petitioner
Ashwani Kumar Sharma
- petitioner
Meenakshi Mansotra
- petitioner
Mannat Mansotra
- respondent
The Deputy Director, Directorate of Enforcement, Mumbai
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-583/MUM/2014
- Topic
- Money Laundering
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