FPA-PMLA-1127/JL/2015 of Dalip Singh Mann v/s The Deputy Director Directorate of Enforcement, Jalandhar
ATFPFPA-PMLA-1127/JL/2015
Case brief
from the order text
What is this about?
Dalip Singh Mann V/s The Deputy Director…
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.
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| 1. MP-PMLA-2231/JL/2015 (Stay) FPA-PMLA-1127/JL/2015 |
||
|---|---|---|
| Dalip Singh Mann | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jalandhar |
… | Respondent |
| 2. MP-PMLA-2232/JL/2015 (Stay) FPA-PMLA-1128/JL/2015 |
||
| Gurpreet Kaur | … | Appellant/Applicant |
Versus |
||
| The Deputy Director Directorate of Enforcement, Jalandhar |
… | Respondent |
| 3. MP-PMLA-2233/JL/2015 (Stay) FPA-PMLA-1129/JL/2015 |
||
| Amarjit Kaur | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jalandhar |
… | Respondent |
| 4. MP-PMLA-2234/JL/2015 (Stay) FPA-PMLA-1130/JL/2015 |
||
| Baltej Kaur | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jalandhar |
… | Respondent |
| 5. MP-PMLA-2235/JL/2015 (Stay) FPA-PMLA-1131/JL/2015 |
||
| Balshinder Singh | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jalandhar |
… | Respondent |
| 6. 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 |
¶3
FPA-PMLA-1127-1132/JL/2015
Parties & counsel
AI extract
- appellant
Dalip Singh Mann and others
- respondent
Deputy Director, Directorate of Enforcement, Jalandhar
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1127/JL/2015
- Topic
- Money Laundering
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