FPA-PMLA-633/MUM/2014 of Ms. Mannat Mansotra v/s The Deputy Director, Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-633/MUM/2014
Case brief
from the order text
What is this about?
Ms. Mannat 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.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| MP-PMLA-979/MUM/2014 (Stay) & |
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|---|---|---|
FPA-PMLA-576/MUM/2014 |
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| Meenaxi Mansotra | … | Appellant |
| MP-PMLA-981/MUM/2014 (Stay) & |
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| FPA-PMLA-578/MUM/2014 |
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| Shri Ashwani Kumar Sharma | … | Appellant |
| MP-PMLA-982/MUM/2014 (Stay) & |
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| 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) & |
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| FPA-PMLA-632/MUM/2014 | ||
| Meenakshi Mansotra | … | Appellant |
| MP-PMLA-1176/MUM/2014 (Stay) & |
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| FPA-PMLA-633/MUM/2014 | ||
| Ms. Mannat Mansotra | … | Appellant |
| MP-PMLA-1178/MUM/2014 (Stay) & |
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FPA-PMLA-634/MUM/2014 |
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Meenakshi Mansotra |
… | Appellant |
| MP-PMLA-1180/MUM/2014 (Stay) & |
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| FPA-PMLA-635/MUM/2014 | ||
| Ashwani Kumar Sharma | … | Appellant |
| FPA-PMLA-576, 578, 579, 630, 583, 631-635/MUM/2014 | Page 1 of 2 |
Parties & counsel
AI extract
- appellant
Meenaxi Mansotra
- appellant
Ashwani Kumar Sharma
- appellant
Meenakshi Mansotra
- appellant
Mannat Mansotra
- respondent
The Deputy Director, Directorate of Enforcement, Mumbai
Case details
As recorded by the court registry
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