Appeals for stay under FEMA/PMLA dismissed via listing order. Chairperson listed matters for hearing after pleadings were declared complete on 15.07.2019.
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 |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellants | : Advocate Appeared |
|---|---|
| For the respondent |
: Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
FPA-PMLA-576, 578, 579, 630, 583, 631-635/MUM/2014
Page 1 of 2
ORDER 15.07.2019
FPA-PMLA-576, 578, 579, 630, 583, 631-635/MUM/2014
Pleadings are complete.
List on 26th November, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 15th July, 2019.
‘K’
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
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
