The Appellate Tribunal listed money laundering stay applications for a hearing on August 29, 2018. The appellant failed to appear, and no substantive decision was recorded in this order.
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-2626/JL/2016 Stay FPA-PMLA-1246/JL/2016 Sukhwinder Singh … Applicant/Appellant MP-PMLA-2627/JL/2016 Stay FPA-PMLA-1247/JL/2016 Sarabjit Singh … Applicant/Appellant FPA-PMLA-1251/JL/2016 Karnail Kaur … Applicant/Appellant MP-PMLA-2628/JL/2016 Stay FPA-PMLA-1252/JL/2016 Sidhu Fort Marriage Place Sukhwinder Singh … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Jalandhar … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None. For the respondent : Mohd. Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 03.05.2018
FPA-PMLA-1246-1247 & 1251-1252/JL/2016
Notice was sent in view of the last order. No one appeared on
behalf of the appellant. Registry to issue a fresh notice to the appellant as well as his counsel.
List on 29th August, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
3rd May, 2018
‘K’
FPA-PMLA-1246-1247 & 1251-1252/JL/2016
Page 1 of 1
Sukhwinder Singh
Sarabjit Singh
Karnail Kaur
The Deputy Director, Directorate of Enforcement, Jalandhar
Manmohan Singh
G.C. Mishra
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
