A one-line order by the Appellate Tribunal, Prevention of Money Laundering Act, granting a request to re-notify the hearings for three related appeals on 15th February 2019.
Request to re-notify hearing on 15th February 2019, 2019 granted.
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. FPA-PMLA-1375/JL/2016 | ||
|---|---|---|
| Joginder Kaur | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Jalandhar | … | Respondent |
| 2. FPA-PMLA-1376/JL/2016 | ||
| Maninder Singh @ Bitto Aulakh | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Jalandhar | … | Respondent |
| 3. FPA-PMLA-1377/JL/2016 | ||
| Jagminder Kaur | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Jalandhar | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : Counsel appeared |
|---|---|
| For the Respondent | : Mr. Atul Tripathi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
ORDER
04.10.2018
FPA-PMLA-1375-1377/JL/2016
At the request of the learned counsel for the appellant, re-notify on
15th February, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 04th October, 2018
‘AS’
FPA-PMLA-1375-1377/JL/2016
Page 1 of 1
Joginder Kaur
Maninder Singh @ Bitto Aulakh
Jagminder Kaur
The Deputy Director, Directorate of Enforcement, Jalandhar
MANMOHAN SINGH
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
