This is a one-line listing order at the Appellate Tribunal, PMLA. No one appeared; later counsel appeared but nothing was decided on the merits.
Order of listing. None of the appellants appeared initially. Later, counsel appeared but the order does not dispose of the matters or provide any reasoning. Quality is thin.
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-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 |
ORDER 14.08.2018
FPA-PMLA-881-884/DLI/2015
No one appears on behalf of the appellants. Mr. Nitesh Rana, Advocate states that Mr. Naveen Kr. Matta, the main arguing counsel is busy in the High Court. It is informed that the matter is still pending in the High Court.
Re-notify on 17th January, 2019.
Later on Mr. Davinder Singh, Advocate appeared on behalf of the appellants.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi,
14th August, 2018
‘AS’
FPA-PMLA-881-884/DLI/2015
Page 2 of 2
Shri Paramdeep Singh / Shri Gagandeep Singh / Smt. Arveen Kaur / Smt. Maninder Kaur
The Joint Director, Directorate of Enforcement, Delhi
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
