This is a listing order from the Appellate Tribunal for FEMA, PMLA, etc. dated 15.04.2019. The Tribunal listed the matters for 15 July 2019 due to the absence of counsel for both sides.
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 |
: Ms. Sanjana, Advocate for Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
ORDER 15.04.2019
FPA-PMLA-576, 578, 579, 630, 583, 631-635/MUM/2014
The proxy counsel appears on behalf of the appellant states that
the main counsel is not keeping fit; even the arguing counsel on behalf of the respondent is also not available.
List on 15th July, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 15th April, 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
