This order lists 18 money laundering appeals for hearing before a Division Bench as a single unit after noting a reference in a related appeal. No substantive decision was made.
Appeals listed for hearing before Division Bench; interim order continued.
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. FPA-PMLA-1157/JL/2015 Joginder Kaur |
… | Appellant/Applicant |
|---|---|---|
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jalandhar & others |
… | Respondents |
| 2. FPA-PMLA-1077/JL/2015 | ||
| Jagminder Kaur Aulakh | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jalandhar & others |
… | Respondents |
| 3. MP-PMLA-2219/JL/2016 (Stay) FPA-PMLA-1158/JL/2015 |
||
| Maninder Singh @ Bittoo Aulakh | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jalandhar & others |
… | Respondents |
| 4. MP-PMLA-2217/JL/2016 (Stay) FPA-PMLA-1142/JL/2015 |
||
| Varinder Singh @ Raja | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jalandhar & others |
… | Respondents |
| 5. MP-PMLA-2009/JL/2016 (Stay) FPA-PMLA-1056/JL/2015 |
||
| Hardhir Singh | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jalandhar & others |
… | Respondents |
| 6. MP-PMLA-2302/JL/2016 (Stay) FPA-PMLA-1159/JL/2015 |
||
| Gurmit Kaur | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jalandhar |
||
& others |
… | Respondents |
| FPA-PMLA-616-618/JL/2014, FPA-PMLA-1056, 1062 & 1077/JL/2015, FPA-PMLA-1127-1132/JL/2 FPA-PMLA-1142, 1157-159/JL/2015 & FPA-PMLA-1208/JL/2015 |
015, |
Page 1 of 4 |
Page 1 of 4
| 7. MP-PMLA-2095/JL/2016 (Stay) FPA-PMLA-1062/JL/2015 |
||
|---|---|---|
| Sukhjit Singh @ Sukkha | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jalandhar & others |
… | Respondents |
| 8. MP-PMLA-2231/JL/2016 (Stay) FPA-PMLA-1127/JL/2015 |
||
| Dalip Singh Mann | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jalandhar & others |
… | Respondents |
| 9. MP-PMLA-2232/JL/2016 (Stay) FPA-PMLA-1128/JL/2015 |
||
| Gurpreet Kaur | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jalandhar & others |
… | Respondents |
| 10. MP-PMLA-2233/JL/2016 (Stay) FPA-PMLA-1129/JL/2015 |
||
| Amarjit Kaur | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jalandhar & others |
… | Respondents |
| 11. MP-PMLA-2234/JL/2016 (Stay) FPA-PMLA-1130/JL/2015 |
||
| Baltej Kaur | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Jalandhar & others |
… | Respondents |
| 12. MP-PMLA-2235/JL/2016 (Stay) FPA-PMLA-1131/JL/2015 |
||
| Balshinder Singh | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement Jalandhar | ||
| , & others |
… | Respondents |
FPA-PMLA-616-618/JL/2014, FPA-PMLA-1056, 1062 & 1077/JL/2015, FPA-PMLA-1127-1132/JL/2015, FPA-PMLA-1142, 1157-159/JL/2015 & FPA-PMLA-1208/JL/2015
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| 13. MP-PMLA-2236/JL/2016 (Stay) | ||
|---|---|---|
| FPA-PMLA-1132/JL/2015 | ||
| Jagdish Singh Alias Bhola | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jalandhar & others |
… | Respondents |
| 14. FPA-PMLA-616/JL/2014 | ||
| Subash Bajaj | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jalandhar & others |
… | Respondents |
| 15. FPA-PMLA-617/JL/2014 | ||
| Sunil Bajaj | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jalandhar & others |
… | Respondents |
| 16. FPA-PMLA-618/JL/2014 | ||
| Ankur Bajaj | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Jalandhar & others |
… | Respondents |
| & | ||
| 17. MP-PMLA-2379/JL/2016 (Stay) FPA-PMLA-1208/JL/2015 |
||
| Manpreet Singh @ Mani | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Jalandhar | ||
| & others | … | Respondents |
Advocates/Authorized Representatives who appeared For the Appellant nos. 1 to 3 : Mr. Suresh Jain, Advocate For the Appellant nos. 4 & 5 : None For the Appellant nos. 6 & 7 : Mr. Abhimanyu Sharma, Advocate For the Appellant nos. 8 to 13 : Mr. Vishal Deep Goyal, Advocate For the Appellant nos. 14 to 16 : Mr. Ravi Chopra, Advocate FPA-PMLA-616-618/JL/2014, FPA-PMLA-1056, 1062 & 1077/JL/2015, FPA-PMLA-1127-1132/JL/2015, FPA-PMLA-1142, 1157-159/JL/2015 & FPA-PMLA-1208/JL/2015 Page 3 of 4
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| For the Appellant no. 17 | : Ms. Akshita Goyal, Advocate |
|---|---|
| For the Respondent (ED) | : Mr. Atul Tripathi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
ORDER 12.07.2019
FPA-PMLA-616-618/JL/2014, FPA-PMLA-1056, 1062 & 1077/JL/2015, FPA-PMLA-1127-1132/JL/2015, FPA-PMLA-1142, 1157-159/JL/2015 & FPA-PMLA-1208/JL/2015
Hon’ble Member is on leave. The Chairman has taken up the matters on his behalf for the purpose of direction.
Learned counsel appearing on behalf of all the parties state that the above mentioned appeals are connected with the appeal nos. FPAPMLA-1353/JL/2016, FPA-PMLA-1385/JL/2016, FPA-PMLA1392/JL/2016, FPA-PMLA-1393/JL/2016, FPA-PMLA-1386/JL/2016, FPA-PMLA-1387/JL/2016, FPA-PMLA-1389/JL/2016, FPA-PMLA1390/JL/2016, FPA-PMLA-1398/JL/2016, FPA-PMLA-1399/JL/2016, FPA-PMLA-1400/JL/2016, FPA-PMLA-1375/JL/2016, FPA-PMLA1376/JL/2016, FPA-PMLA-1377/JL/2016, FPA-PMLA-1404/JL/2016, FPA-PMLA-1384/JL/2016 & FPA-PMLA-1369/JL/2016 and has directed thereafter. It is pertinent to mention that in appeal no. FPA-PMLA1353/JL/2016, on 15th February, 2019 an order has been passed that the above mentioned matters may be taken up by the Division Bench. So, these appeals may also be listed before the Division Bench.
List on 17th December, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
New Delhi, 12th July, 2019
‘AS’
FPA-PMLA-616-618/JL/2014, FPA-PMLA-1056, 1062 & 1077/JL/2015, FPA-PMLA-1127-1132/JL/2015, FPA-PMLA-1142, 1157-159/JL/2015 & FPA-PMLA-1208/JL/2015
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Joginder Kaur
Jagminder Kaur Aulakh
Maninder Singh
Varinder Singh
Hardhir Singh
Gurmit Kaur
Manmohan Singh
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
