Order adjourning a batch of money laundering stay applications filed by Ms. Mannat Mansotra, Meenakshi Mansotra, and Shri Ashwani Kumar Sharma against the Director, Mumbai.
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
Page 1 of 3
| Directorate of Enforcement, Mumbai | … | Respondent |
|---|---|---|
| 7. 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 |
| 8. MP-PMLA-982/MUM/2014 (Stay) FPA-PMLA-579/MUM/2014 |
||
| Meenakshi Mansotra | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 9. FPA-PMLA-630/MUM/2014 | ||
| Meenakshi Mansotra | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| & | ||
| 10. MP-PMLA-1019/MUM/2014 (Stay) FPA-PMLA-583/MUM/2014 |
||
| Meenakshi Mansotra | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| **Advocates/Authorized Representatives who ** | appe | ared |
| For the Appellants : None |
||
| For the Respondent (ED) : None |
ORDER 16.04.2021
FPA-PMLA-631/MUM/2014, FPA-PMLA-632/MUM/2014, FPA-PMLA633/MUM/2014, FPA-PMLA-634/MUM/2014, FPA-PMLA-635/MUM/
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
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2014, FPA-PMLA-576/MUM/2014, FPA-PMLA-578/MUM/2014, FPAPMLA-579/MUM/2014, FPA-PMLA-630/MUM/2014, FPA-PMLA583/MUM/2014
There is no coram today. Hence, the matters are adjourned to 2nd
August, 2021.
(Roma Ambwani) Registrar-In-Charge
New Delhi, 16th April, 2021
‘S’
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
Page 3 of 3
Ms. Mannat Mansotra
Meenakshi Mansotra
Shri Ashwani Kumar Sharma
The Deputy Director, Directorate of Enforcement, Mumbai
As recorded by the court registry
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