FPA-PMLA-1387/JL/2016 of Shri Harmesh Kumar Gaba v/s The Deputy Director Directorate of Enforcement, Jalandhar
ATFPFPA-PMLA-1387/JL/2016
Case brief
from the order text
What is this about?
Shri Harmesh Kumar Gaba V/s The Deputy…
A compact analysis
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.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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| **1. ** | MP-PMLA-2668/JL/2016 (Stay) FPA-PMLA-1386/JL/2016 |
|
|---|---|---|
| Shri Davinder Singh Nirwal | … Appellant/Applicant |
|
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jalandhar |
… Respondent |
|
| **2. ** | MP-PMLA-2670/JL/2016 (Stay) FPA-PMLA-1387/JL/2016 |
|
| Shri Harmesh Kumar Gaba | … Appellant/Applicant |
|
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jalandhar |
… Respondent |
|
| **3. ** | MP-PMLA-2672/JL/2016 (Stay) FPA-PMLA-1389/JL/2016 |
|
| Shri Khushant Gaba | … Appellant/Applicant |
|
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jalandhar |
… Respondent |
|
| **4. ** | MP-PMLA-2674/JL/2016 (Stay) FPA-PMLA-1390/JL/2016 |
|
| Shri Roy Bahadur Nirwal | … Appellant/Applicant |
|
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jalandhar |
… Respondent |
|
| Adv | ocates/Authorized Representatives wh | o appeared |
| For t | he Appellants : Mr. |
Bhuvnesh Satija, Advocate |
| Ms. | Kriti Sinha, Advocate | |
| For t | he Respondent : Mr. |
Atul Tripathi, Advocate |
| COR | AM | |
| JUST | ICE MANMOHAN SINGH : CH |
AIRMAN |
FPA- |
ORDER 04.10.2018 PMLA-1386-1390/JL/2016 |
|
| Re-notify on 15thFebruary, 2019. |
Parties & counsel
AI extract
- appellant
Shri Davinder Singh Nirwal
- appellant
Shri Harmesh Kumar Gaba
- appellant
Shri Khushant Gaba
- appellant
Shri Roy Bahadur Nirwal
- respondent
The Deputy Director, Directorate of Enforcement, Jalandhar
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1387/JL/2016
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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