This order adjourns multiple appeals filed under the Prevention of Money Laundering Act regarding stays and FPA matters. The matter is deferred to 24 September 2020 due to a suspension of tribunal work announced by notice.
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
Ashwani Kumar Sharma
Mananat 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
