Listing order by the Appellate Tribunal, Prevention of Money Laundering Act, regarding multiple stays in MO/PMLA and FPA matters. No adjudication on merits.
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-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 |
FPA-PMLA-1127-1132/JL/2015
Page 1 of 2
| Advocates/Authorized Representatives who appeared |
|---|
| For the Appellants : Mr. Vishal Deep Goyal, Advocate |
| For the Respondent : Mr. Atul Tripathi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN |
| ORDER 04.10.2018 |
FPA-PMLA-1127-1132/JL/2015
At request, list on 15th February, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 04th October, 2018 ‘AS’
FPA-PMLA-1127-1132/JL/2015
Page 2 of 2
Dalip Singh Mann
Gurpreet Kaur
Amarjit Kaur
Baltej Kaur
Balshinder Singh
Jagdish Singh Alias Bhola
Manmohan Singh
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
