FPA-PMLA-881/DLI/2015 of Shri Paramdeep Singh v/s The Joint Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-881/DLI/2015
Case brief
from the order text
What is this about?
Shri Paramdeep Singh V/s The Joint Director…
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.
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| **1. ** | MP-PMLA-3466/DLI/2017 (Misc) FPA-PMLA-881/DLI/2015 |
||
|---|---|---|---|
| Shri Paramdeep Singh | … | Appellant | |
| Versus | |||
| The Joint Director Directorate of Enforcement, Delhi |
… | Respondent | |
| **2. ** | MP-PMLA-3467/DLI/2017 (Misc) FPA-PMLA-882/DLI/2015 |
||
| Shri Gagandeep Singh | … | Appellant | |
| Versus | |||
| The Joint Director Directorate of Enforcement, Delhi |
… | Respondent | |
| **3. ** | MP-PMLA-3468/DLI/2017 (Misc) FPA-PMLA-883/DLI/2015 |
||
| Smt. Arveen Kaur | … | Appellant | |
| Versus | |||
| The Joint Director Directorate of Enforcement, Delhi |
… | Respondent | |
| & | |||
| **4. ** | MP-PMLA-3469/DLI/2017 (Misc) FPA-PMLA-884/DLI/2015 |
||
| Smt. Maninder Kaur | … | Appellant | |
| Versus | |||
| The Joint Director Directorate of Enforcement, Delhi |
… | Respondent | |
| Advo | cates/Authorized Representative | s wh | o appeared |
| For th | e Appellants : | Mr. | Davinder Singh, Advocate |
| For th | e Respondent : |
Mr. On Adv |
Nitesh Rana, Advocate behalf of Mr. Naveen Kr. Matta, ocate |
| CORA JUST |
M ICE MANMOHAN SINGH : |
CH | AIRMAN |
| SHRI | G. C. MISHRA : |
ME | MBER |
| FPA-PM | LA-881-884/DLI/2015 | Page 1 of 2 |
Parties & counsel
AI extract
- appellant
Paramdeep Singh etc.
- respondent
The Joint Director, Directorate of Enforcement, Delhi
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-881/DLI/2015
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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