The Acting Chairman adjourned several discharge applications under the PMLA, allowing the probationers to file written synopses by the next date.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 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 |
Advocates/Authorized Representatives who appeared
| 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 |
Advocates/Authorized Representatives who appeared
| For the Appellant | : None |
|---|---|
| For the Respondent | : Mr. Vineet Mishra, Proxy counsel & |
| Mr. Rishav Dubey, Proxy counsel | |
| On behalf of Mr. Atul Tripathi, Advocate |
FPA-PMLA-576, 578, 579, 583/MUM/2014 & FPA-PMLA-630-635/MUM/2014
Page 1 of 3
| 5. MP-PMLA-1019/MUM/2014 (Stay) FPA-PMLA-583/MUM/2014 |
||
|---|---|---|
| Meenakshi Mansotra | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 6. MP-PMLA-1171/MUM/2014 (Stay) FPA-PMLA-631/MUM/2014 |
||
| Ms. Mannat Mansotra | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 7. MP-PMLA-1173/MUM/2014 (Stay) FPA-PMLA-632/MUM/2014 |
||
| Meenakshi Mansotra | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 8. MP-PMLA-1176/MUM/2014 (Stay) FPA-PMLA-633/MUM/2014 |
||
| Ms. Mannat Mansotra | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 9. MP-PMLA-1178/MUM/2014 (Stay) FPA-PMLA-634/MUM/2014 |
||
| Meenakshi Mansotra | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| & | ||
| 10. MP-PMLA-1180/MUM/2014 (Stay) FPA-PMLA-635/MUM/2014 |
||
| Ashwani Kumar Sharma | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, Mumbai |
… | Respondent |
FPA-PMLA-576, 578, 579, 583/MUM/2014 & FPA-PMLA-630-635/MUM/2014
Page 2 of 3
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : Mr. Naveen Kumar Matta, Advocate CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 26.11.2019
FPA-PMLA-576, 578, 579, 583/MUM/2014 & FPA-PMLA-630-635/ MUM/2014
None for the appellants. Learned counsels for the respondent are present. Written synopsis are not filed. The learned counsels for the respondent are seeking time to file the written synopsis, the same is allowed. Let the same be filed by the respondent by the next date.
In the interest of justice, Registry is directed to issue notices to the appellants to remain present by themselves or through their authorised representatives/advocates on the next date and to file the written synopsis by the next date.
List on 14th April, 2020.
(G. C. Mishra) Acting Chairman
New Delhi, 26th November, 2019
‘AS’
FPA-PMLA-576, 578, 579, 583/MUM/2014 & FPA-PMLA-630-635/MUM/2014
Page 3 of 3
Meenaxi Mansotra / Meenakshi Mansotra / Ashwani Kumar Sharma / Mannat Mansotra
The Deputy Director, Directorate of Enforcement, Mumbai
G. C. Mishra
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
