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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| 1. FPA-PMLA-1157/JL/2015 Joginder Kaur |
… | Appellant |
|---|---|---|
| 2. FPA-PMLA-1077/JL/2015 | ||
| Jagminder Kaur Aulakh | … | Appellant |
| 3. MP-PMLA-2219/JL/2016 (Stay) FPA-PMLA-1158/JL/2015 |
||
| Maninder Singh @ Bittoo Aulakh | … | Appellant |
| 4. MP-PMLA-2217/JL/2016 (Stay) FPA-PMLA-1142/JL/2015 |
||
| Varinder Singh @ Raja | … | Appellant |
| 5. MP-PMLA-2009/JL/2016 (Stay) FPA-PMLA-1056/JL/2015 |
||
| Hardhir Singh | … | Appellant |
| 13. MP-PMLA-2236/JL/2016 (Stay) FPA-PMLA-1132/JL/2015 Jagdish Singh Alias Bhola |
… | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Jalandhar | ||
| & others | … | Respondents |
Advocates/Authorized Representatives who appeared
| For the Appellant nos. 1 to 4 | : | None |
|---|---|---|
| For the Appellant no. 5 | : | Counsel appeared |
| For the Appellant no. 6 | : | Shri Paras Sharma, Advocate for Shri Vishal Deep Goyal, Advocate Shri Atul Kumar, Advocate Shri Amit Gupta, Advocate |
| For the Respondents | : | Shri Atul Tripathi, Advocate |
| CORAM | ||
| SHRI G.C. MISHRA | : | ACTING CHAIRMAN |
| ORDER 17.12.201 |
9 |
FPA-PMLA-1157, 1077, 1158, 1142, 1056, 1132/JL/2015
Parties are seeking time to file the written synopsis. The same is
allowed. Written synopsis be filed by the next date.
FPA-PMLA-1157, 1077, 1158, 1142, 1056, 1132/JL/2015
Page 1 of 2
List the appeals on 06th July, 2020.
Interim order to continue.
(G.C. Mishra) Acting Chairman
New Delhi, 17th December, 2019
‘A’
FPA-PMLA-1157, 1077, 1158, 1142, 1056, 1132/JL/2015
Page 2 of 2
Joginder Kaur
Jagminder Kaur Aulakh
Maninder Singh @ Bittoo Aulakh
Varinder Singh @ Raja
Hardhir Singh
Jagdish Singh Alias Bhola
G.C. Mishra
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
