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, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) MP-PMLA-2231/JL/2015 (Stay) FPA-PMLA-1127/JL/2015 |
||
|---|---|---|
| Dalip Singh Mann | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jalandhar |
… | Respondent |
| (2) FPA-PMLA-2232/JL/2015 (Stay) FPA-PMLA-1128/JL/2015 |
||
| Gurpreet Kaur | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jalandhar |
… | Respondent |
| (3) MP-PMLA-2233/JL/2015 (Stay) FPA-PMLA-1129/JL/2015 Amarjit Kaur |
… | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jalandhar |
… | Respondent |
| (4) MP-PMLA-2234/JL/2015 (Stay) FPA-PMLA-1130/JL/2015 |
||
| Baltej Kaur | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jalandhar |
… | Respondent |
| (5) MP-PMLA-2235/JL/2015 (Stay) FPA-PMLA-1131/JL/2015 |
||
| Balshinder Singh | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Jalandhar | … | Respondent |
| **Advocates/Authorized Representatives who ** | appe | ared |
| For the appellant : (Adv |
ocate | Appeared) |
| For the Respondent : (Adv |
ocate | Appeared) |
FPA-PMLA-1127-1131/JL/2015
Page 1 of 2
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 17.12.2019
FPA-PMLA-1127-1131/JL/2015
Re-notify on 6th July, 2020.
Interim order to continue.
(G.C. Mishra) Acting Chairman
New Delhi,
17th December, 2019.
‘D’
FPA-PMLA-1127-1131/JL/2015
Page 2 of 2
Dalip Singh Mann
Gurpreet Kaur
Amarjit Kaur
Baltej Kaur
Balshinder Singh
The Deputy Director, Directorate of Enforcement, Jalandhar
G.C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
