FPA-PMLA-631/MUM/2014 of Ms. Mannat Mansotra v. The Deputy Director Directorate of Enforcement, Mumba
Case brief
What is this about?
Ms. Mannat Mansotra Versus 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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 1. 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 |
| 2. MP-PMLA-1173/MUM/2014 (Stay) FPA-PMLA-632/MUM/2014 |
||
| Meenakshi Mansotra | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 3. 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 |
| 4. MP-PMLA-1178/MUM/2014 (Stay) FPA-PMLA-634/MUM/2014 |
||
| Meenakshi Mansotra | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 5. MP-PMLA-1180/MUM/2014 (Stay) FPA-PMLA-635/MUM/2014 |
||
| Shri Ashwani Kumar Sharma | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 6. MP-PMLA-979/MUM/2014 (Stay) FPA-PMLA-576/MUM/2014 |
||
| Meenakshi Mansotra | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director |
FPA-PMLA-631/MUM/2014, FPA-PMLA-632/MUM/2014, FPA-PMLA-633/MUM/2014, FPA-PMLA-634/MUM/2014, FPA-PMLA-635/MUM/2014, FPA-PMLA-576/MUM/2014, FPA-PMLA-578/MUM/2014, FPA-PMLA-579/MUM/2014, FPA-PMLA-630/MUM/2014 & FPA-PMLA-583/MUM/2014
Parties & counsel
- appellant
Mannat Mansotra
- appellant
Meenakshi Mansotra
- appellant
Ashwani Kumar Sharma
- respondent
The Deputy Director, Directorate of Enforcement, Mumbai
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-631/MUM/2014
- Topic
- Money Laundering
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