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
MP-PMLA-2302/JL/2016 (Stay) FPA-PMLA-1159/JL/2015 Gurmit Kaur … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Jalandhar … Respondent & MP-PMLA-2095/JL/2015 (Stay) FPA-PMLA-1062/JL /2015 Sukhjit Singh @ Sukkha … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Jalandhar … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Atul Kumar, Advocate Mr. Ishan Dewan, Advocate For the Respondent : Mr. Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 04.10.2018
FPA-PMLA-1159/JL/2015 & FPA-PMLA-1062/JL /2015
At the request, re-notify on 15th February, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 04th October, 2018 ‘AS’
FPA-PMLA-1159/JL/2015 & FPA-PMLA-1062/JL/2015
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Gurmit Kaur
Sukhjit Singh @ Sukkha
Deputy Director, Directorate of Enforcement, Jalandhar
MANMOHAN SINGH
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
