FPA-PMLA-635/MUM/2014 of Ashwani Kumar Sharma v/s The Deputy Director, Directorate of Enforcement, Mumbai
Case brief
What is this about?
Ashwani Kumar Sharma V/s The Deputy…
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.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| 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) & |
||
| 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 |
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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 |
Parties & counsel
- appellant
Meenaxi Mansotra & Shri Ashwani Kumar Sharma & Meenakshi Mansotra & Ms. Mannat Mansotra
- respondent
The Deputy Director, Directorate of Enforcement, Mumbai
Coram
Case details
As recorded by the court registry
All orders in this case
13 orders share this CNR
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