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 FOR SAFEMA, FEMA, PMLA, NDPS, PBPT Act AT NEW DELHI
| 1.MP-PMLA-2552/CHD/2016 (COD) & |
|
|---|---|
| FPA-PMLA-1288/CHD/2016 | |
| Pritam Kaur | … Appellant/Applicant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Chandigarh |
… Respondent |
| 2.MP-PMLA-2554/CHD/2016 (COD) & FPA-PMLA-1289/CHD/2016 |
|
| Mann Kaur | … Appellant/Applicant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Chandigarh | … Respondent |
| 3**.MP-PMLA-2556/CHD/2016 (COD) &** FPA-PMLA-1290/CHD/2016 |
|
| Sukhpal Singh | … Appellant/Applicant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Chandigarh | … Respondent |
Advocates/Authorized Representatives who appeared
For the appellant : Shri Bharat Bhusan Jain, Advocate For the Respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 29.08.2018
FPA-PMLA-1288/CHD/2016, FPA-PMLA-1289/CHD/2016 and FPA-PMLA-1290/CHD/2016
The reply has been filed by the respondent in the registry. The counsel for the respondent states that the final order dated 20th FPA-PMLA-1288/CHD/2016, FPA-PMLA-1289/CHD/2016 and FPA-PMLA-1290/CHD/2016 Page 1 of 2
Page 1 of 2
December, 2017 has been challenged before the Hon’ble High Court of Punjab & Haryana and the appeal is listed for today.
Re-notify on 29th November, 2018
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 29th August, 2018
M
FPA-PMLA-1288/CHD/2016, FPA-PMLA-1289/CHD/2016 and FPA-PMLA-1290/CHD/2016
Page 2 of 2
Pritam Kaur
Mann Kaur
Sukhpal Singh
The Deputy Director, Directorate of Enforcement, Chandigarh
Manmohan Singh
G.C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
