Appeals in PMLA matters were adjourned due to a tribunal-wide suspension of work by notice dated 26.03.2020. An interim clarification stated that any existing stay orders would continue until the next hearing.
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
| 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 |
| 4. FPA-PMLA-630/MUM/2014 | ||
| Meenaxi Mansotra | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 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 |
| FPA-PMLA-576, 578, 579, 583/MUM/2014 & FPA-PMLA-630-635/MUM/2014 |
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| **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 | |
| Advo |
cates/Authorized Representatives who appe |
ared |
| For t | e Appellants : None |
|
| For th | e Respondent : None |
|
| COR | AM | |
| **SHRI ** | G. C. MISHRA : ACTING C |
HAIRMAN |
| ORDER 14.04.2020 |
FPA-PMLA-576, 578, 579, 583/MUM/2014 & FPA-PMLA-630-635/ MUM/2014
In view of notice dated 26.03.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matter are adjourned to 24th September, 2020.
FPA-PMLA-576, 578, 579, 583/MUM/2014 & FPA-PMLA-630-635/MUM/2014
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It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Ved Prakash Verma) Registrar
New Delhi, 26th March, 2020
‘D’
FPA-PMLA-576, 578, 579, 583/MUM/2014 & FPA-PMLA-630-635/MUM/2014
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Meenaxi Mansotra / Meenakshi Mansotra / Shri Ashwani Kumar Sharma / Ms. 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
