The Appellate Tribunal adjourned proceedings in five appeals related to the Prevention of Money Laundering Act, directing appellants to re-notify on August 21, 2018, and filing written synopses by the next date. No substantive decision was rendered.
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. MP-PMLA-4315/CHD/2018 (Stay) & |
||
|---|---|---|
| FPA-PMLA-2049/CHD/2017 | ||
| Ashu Mehra & Ors. | … | Appellants |
| Versus | ||
| The Assistant Director | ||
| Directorate of Enforcement, Chandigarh | … | Respondent |
| 2. FPA-PMLA-2050/CHD/2017 | ||
| Mrs. Ranjit Kaur | … | Appellant |
| Versus | ||
| The Assistant Director Directorate of Enforcement, Chandigarh |
… | Respondent |
| 3. FPA-PMLA-2051/CHD/2017 | ||
| M/s. Kandaghat Holiday | … | Appellant |
| Versus | ||
| The Assistant Director | ||
| Directorate of Enforcement, Chandigarh | … | Respondent |
| 4. FPA-PMLA-2052/CHD/2017 | ||
| Brigadier (Retd.) Shri M. S. Dullat | … | Appellant |
| Versus | ||
| The Assistant Director Directorate of Enforcement, Chandigarh |
… | Respondent |
| & | ||
| 5. FPA-PMLA-2053/CHD/2017 | ||
| Mrs. Tina Yashdeep Mehra | … | Appellant |
| Versus | ||
| The Assistant Director | ||
| Directorate of Enforcement, Chandigarh | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : | Mr. Ashu Mehra, Appellant |
|---|---|---|
| For the Respondent | : | Mr. Atul Tripathi, Advocate |
CORAM |
||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G. C. MISHRA | : | MEMBER |
| FPA-PMLA-2049-2053/CHD/2017 | P |
Page 1 of 2
ORDER 04.07.2018
FPA-PMLA-2049-2053/CHD/2017
At the request of the appellant, re-notify on 21st August, 2018.
Both the parties will also file the written synopsis by the next date.
(Justice Manmohan Singh)
Chairman
(G. C. Mishra) Member
New Delhi, 04th July, 2018
‘AS’
FPA-PMLA-2049-2053/CHD/2017
Page 2 of 2
Ashu Mehra & Ors.
Mrs. Ranjit Kaur
M/s. Kandaghat Holiday
Brigadier (Retd.) Shri M. S. Dullat
Mrs. Tina Yashdeep Mehra
The Assistant Director, Directorate of Enforcement, Chandigarh
MANMOHAN SINGH
G. C. MISHRA
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
