The Appellate Tribunal, PMLA listed multiple money laundering matters. Due to the COVID-19 pandemic and associated suspension notices, the hearing was adjourned to a future date. No disposal of the petitions was made.
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
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| 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 | |
| Advo | cates/Authorized Representatives who appe | ared |
| For | the Appellants : None |
|
| For | the Respondent (ED) : None |
|
| COR | AM | |
| SHRI | G. C. MISHRA : ACTING C |
HAIRMAN |
| ORDER 15.01.2021 |
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 2 of 3
FPA-PMLA-631/MUM/2014, FPA-PMLA-632/MUM/2014, FPA-PMLA633/MUM/2014, FPA-PMLA-634/MUM/2014, FPA-PMLA-635/MUM/ 2014, FPA-PMLA-576/MUM/2014, FPA-PMLA-578/MUM/2014, FPAPMLA-579/MUM/2014, FPA-PMLA-630/MUM/2014, FPA-PMLA583/MUM/2014
The matters are listed on 22nd January, 2021 but due to pandemic COVID-19 situation and in view of notice dated 15.01.2021 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020, 02.09.2020, 08.09.2020, 14.09.2020, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020, 27.11.2020 & 31.12.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 16th April, 2021.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Roma Ambwani) Registrar-In-Charge
New Delhi,
15th January, 2021
‘AS’
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
Mannat Mansotra
Meenakshi Mansotra
Ashwani Kumar Sharma
Deputy Director, Directorate of Enforcement, Mumbai
G. C. Mishra
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
