The Appellate Tribunal granted additional time to the parties in eleven connected FPA appeals under the PMLA to file written synopses and listed the matter for arguments on 4th October, 2018.
time granted to file written synopses; matter listed for hearing on 4.10.2018
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-2738/JL/2016 (Mics.) & FPA-PMLA-1157/JL/2015 |
||
|---|---|---|
| Joginder Kaur | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jalandhar & others |
… | Respondents |
| (2) FPA-PMLA-1077/JL/2015 | ||
| Jagminder Kaur Aulakh | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jalandhar & others |
… | Respondents |
| (3) FPA-PMLA-1158/JLD/2015 | ||
| Maninder Singh@Bittoo Aulakh | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jalandhar & others |
… | Respondents |
| (4) FPA-PMLA-1142/JLD/2015 | ||
| Varinder Singh @ Raja | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, Jalandhar & others |
… | Respondents |
| (5) FPA-PMLA-1056/JL/2015 | ||
| Hardhir Singh | … | Appellant |
| Versus | ||
| The Assistant Director Directorate of Enforcement, Jalandhar |
… | Respondent |
| A-1157/JL/2015, FPA-PMLA-1077/JL/2015, FPA-PMLA-115 | 8/JL/20 | 15 Page 1 of 4 |
FPA-PMLA-1157/JL/2015, FPA-PMLA-1077/JL/2015, FPA-PMLA-1158/JL/2015 FPA-PMLA-1142/JL/2015, FPA-PMLA-1056/JL/2015, FPA-PMLA-1159/JL/2015 FPA-PMLA-1062/JL/2015, FPA-PMLA-1127/JL/2015, FPA-PMLA-1128/JL/2015, FPA-PMLA-1129/JL/2015, FPA-PMLA-1130/JL/2015, FPA-PMLA-1131/JL/2015 & FPA-PMLA-1132/JL/2015
| (6) FPA-PMLA-1159/JL/2015 | ||
|---|---|---|
| Gurmit Kaur | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jalandhar |
… | Respondent |
| (7) FPA-PMLA-1062/JL /2015 | ||
| Sukhjit Singh@ Sukkha | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jalandhar |
… | Respondent |
| (8) FPA-PMLA-1127/JL/2015 | ||
| Dalip Singh Mann | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jalandhar |
… | Respondent |
| (9) FPA-PMLA-1128/JL/2015 | ||
| Gurpreet Kaur | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jalandhar |
… | Respondent |
| (10) MP-PMLA-2233/JL/2015 (Stay) FPA-PMLA-1129/JL/2015 |
||
| Amarjit Kaur | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jalandhar |
… | Respondent |
| (11) MP-PMLA-2234/JL/2015 (Stay) | ||
| FPA-PMLA-1130/JL/2015 |
FPA-PMLA-1157/JL/2015, FPA-PMLA-1077/JL/2015, FPA-PMLA-1158/JL/2015 FPA-PMLA-1142/JL/2015, FPA-PMLA-1056/JL/2015, FPA-PMLA-1159/JL/2015 FPA-PMLA-1062/JL/2015, FPA-PMLA-1127/JL/2015, FPA-PMLA-1128/JL/2015, FPA-PMLA-1129/JL/2015, FPA-PMLA-1130/JL/2015, FPA-PMLA-1131/JL/2015 & FPA-PMLA-1132/JL/2015
Page 2 of 4
| Baltej Kaur | … | Appellant/Applicant |
|---|---|---|
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Jalandhar | … | Respondent |
| (12) MP-PMLA-2235/JL/2015 (Stay) FPA-PMLA-1131/JL/2015 |
||
| Balshinder Singh | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jalandhar |
… | Respondent |
| (13) MP-PMLA-2236/JL/2015 (Stay) | ||
| FPA-PMLA-1132/JL/2015 | ||
| Jagdish Singh Alias Bhola | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jalandhar |
… | Respondent |
| Advocates/Authorized Represen | tatives who appeared |
|---|---|
| For the appellant | : Shri Ranjeet Singh, Advocate Shri Hardhi Singh, Advocate Shri Abhimanyu Sharma, Advocate Shri Randeep Singh Virk, Advocate |
| For the Respondent | : Shri A.K. Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 05.04.2018
FPA-PMLA-1157/JL/2015, FPA-PMLA-1077/JL/2015, FPA-PMLA1158/JLD/2015, FPA-PMLA-1142/JLD/2015, FPA-PMLA1056/JL/2015, FPA-PMLA-1159/JL/2015, FPA-PMLA-1062/JL /2015 FPA-PMLA-1127/JL/2015, FPA-PMLA-1128/JL/2015, FPA-PMLA1129/JL/2015, FPA-PMLA-1130/JL/2015, FPA-PMLA1131/JL/2015 & FPA-PMLA-1132/JL/2015
Both the parties have not filed the written synopsis. They are
granted more time to file the written synopsis on or before the next date.
FPA-PMLA-1157/JL/2015, FPA-PMLA-1077/JL/2015, FPA-PMLA-1158/JL/2015 FPA-PMLA-1142/JL/2015, FPA-PMLA-1056/JL/2015, FPA-PMLA-1159/JL/2015 FPA-PMLA-1062/JL/2015, FPA-PMLA-1127/JL/2015, FPA-PMLA-1128/JL/2015, FPA-PMLA-1129/JL/2015, FPA-PMLA-1130/JL/2015, FPA-PMLA-1131/JL/2015 & FPA-PMLA-1132/JL/2015
Page 3 of 4
List on 4th October, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 5th April, 2018
‘D’
FPA-PMLA-1157/JL/2015, FPA-PMLA-1077/JL/2015, FPA-PMLA-1158/JL/2015 FPA-PMLA-1142/JL/2015, FPA-PMLA-1056/JL/2015, FPA-PMLA-1159/JL/2015 FPA-PMLA-1062/JL/2015, FPA-PMLA-1127/JL/2015, FPA-PMLA-1128/JL/2015, FPA-PMLA-1129/JL/2015, FPA-PMLA-1130/JL/2015, FPA-PMLA-1131/JL/2015 & FPA-PMLA-1132/JL/2015
Page 4 of 4
Joginder Kaur
Jagminder Kaur Aulakh
Maninder Singh @ Bittoo Aulakh
Varinder Singh @ Raja
Hardhir Singh
The Deputy Director, Directorate of Enforcement, Jalandhar
Manmohan Singh
G.C. Mishra
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
