An order from the Appellate Tribunal (Prevention of Money Laundering Act) at New Delhi listing three appeal applications for stay. The bench was incomplete, so the matter was adjourned to February 12, 2019.
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-1792/JL/2015 (Stay) FPA-PMLA-947/JL/2015 Manjit Singh Gurmit Singh & Anr. … Appellants/ Applicants Versus The Deputy Director Directorate of Enforcement, Jalandhar … Respondent 2. MP-PMLA-1793/JL/2015 (Stay) FPA-PMLA-948/JL/2015 Rajit Kaur … Appellant/ Applicant Versus The Deputy Director Directorate of Enforcement, Jalandhar … Respondent
&
3. MP-PMLA-1794/JL/2015 (Stay) FPA-PMLA-949/JL/2015 M/s. World Wide Forex Pvt. Ltd. … Appellant/ Applicant Versus
The Deputy Director Directorate of Enforcement, Jalandhar … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Jaiveer Shergill, Advocate For the Respondent : Mr. Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER ORDER 07.12.2018
FPA-PMLA-947-949/JL/2015
The Coram is not complete today as the Hon’ble Chairman is busy
in the IPAB matters.
List on 12th February, 2019.
(Ved Prakash Verma) Registrar
New Delhi, 07th December, 2018 ‘AS’ FPA-PMLA-947-949/JL/2015
Page 1 of 1
Manjit Singh & Anr.
Rajit Kaur
M/s. World Wide Forex Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Jalandhar
Manmohan Singh
G. C. Mishra
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
