Six appeals filed under the Prevention of Money Laundering Act against registration orders were listed before the Appellate Tribunal. The bench noted the request of counsel but did not provide the order of the day or any substantive disposal in the text provided.
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-2738/JL/2016 (Mics.) 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) FPA-PMLA-1158/JLD/2015 | ||
| Maninder Singh@Bittoo Aulakh | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Jalandhar & others |
… | Respondents |
| (4) FPA-PMLA-1142/JLD/2015 | ||
| Varinder Singh @ Raja | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jalandhar & others |
… | Respondents |
| (5) FPA-PMLA-1056/JL/2015 | ||
| Hardhir Singh | … | Appellant |
| Versus | ||
| The Assistant Director | ||
Directorate of Enforcement, Jalandhar |
… | Respondent |
| (6) FPA-PMLA-1159/JL/2015 | ||
| Gurmit Kaur | … | Appellant/Applicant |
| Versus |
FPA-PMLA-1157/JL/2015, FPA-PMLA-1077/JL/2015, FPA-PMLA-1158/JL/2015 FPA-PMLA-1142/JL/2015, FPA-PMLA-1056/JL/2015, FPA-PMLA-1159/JL/2015 FPA-PMLA-1062/JL/2015, FPA-PMLA-1127/JL/2015, FPA-PMLA-1128/JL/2015, FPA-PMLA-1129/JL/2015, FPA-PMLA-1130/JL/2015, FPA-PMLA-1131/JL/2015 & FPA-PMLA-1132/JL/2015
Page 1 of 3
| The Deputy Director Directorate of Enforcement, Jalandhar |
… | Respondent |
|---|---|---|
| (7) FPA-PMLA-1062/JL /2015 | ||
| Sukhjit Singh@ Sukkha | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jalandhar |
… | Respondent |
| (8) FPA-PMLA-1127/JL/2015 | ||
| Dalip Singh Mann | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jalandhar |
… | Respondent |
| (9) FPA-PMLA-1128/JL/2015 | ||
| Gurpreet Kaur | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jalandhar |
… | Respondent |
| (10) MP-PMLA-2233/JL/2015 (Stay) FPA-PMLA-1129/JL/2015 |
||
| Amarjit Kaur | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jalandhar |
… | Respondent |
| (11) MP-PMLA-2234/JL/2015 (Stay) FPA-PMLA-1130/JL/2015 |
||
| Baltej Kaur | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jalandhar |
… | Respondent |
| (12) MP-PMLA-2235/JL/2015 (Stay) |
FPA-PMLA-1157/JL/2015, FPA-PMLA-1077/JL/2015, FPA-PMLA-1158/JL/2015 FPA-PMLA-1142/JL/2015, FPA-PMLA-1056/JL/2015, FPA-PMLA-1159/JL/2015 FPA-PMLA-1062/JL/2015, FPA-PMLA-1127/JL/2015, FPA-PMLA-1128/JL/2015, FPA-PMLA-1129/JL/2015, FPA-PMLA-1130/JL/2015, FPA-PMLA-1131/JL/2015 & FPA-PMLA-1132/JL/2015
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FPA-PMLA-1131/JL/2015 Balshinder Singh … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Jalandhar … Respondent (13) MP-PMLA-2236/JL/2015 (Stay) FPA-PMLA-1132/JL/2015 Jagdish Singh Alias Bhola … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Jalandhar … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Pushpinder Singh, Advocate Shri Abhimanyu Sharma, Advocate Shri Rajan Singh, Advocate For the Respondent : Shri A.K. Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 15.02.2019
FPA-PMLA-1157/JL/2015, FPA-PMLA-1077/JL/2015, FPA-PMLA1158/JLD/2015, FPA-PMLA-1142/JLD/2015, FPA-PMLA1056/JL/2015, FPA-PMLA-1159/JL/2015, FPA-PMLA-1062/JL /2015 FPA-PMLA-1127/JL/2015, FPA-PMLA-1128/JL/2015, FPA-PMLA1129/JL/2015, FPA-PMLA-1130/JL/2015, FPA-PMLA1131/JL/2015 & FPA-PMLA-1132/JL/2015
At the request of the counsel for the appellant, re-notify on 12th July, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 15th February, 2019 ‘K’
FPA-PMLA-1157/JL/2015, FPA-PMLA-1077/JL/2015, FPA-PMLA-1158/JL/2015 FPA-PMLA-1142/JL/2015, FPA-PMLA-1056/JL/2015, FPA-PMLA-1159/JL/2015 FPA-PMLA-1062/JL/2015, FPA-PMLA-1127/JL/2015, FPA-PMLA-1128/JL/2015, FPA-PMLA-1129/JL/2015, FPA-PMLA-1130/JL/2015, FPA-PMLA-1131/JL/2015 & FPA-PMLA-1132/JL/2015
Page 3 of 3
Joginder Kaur
Jagminder Kaur Aulakh
Maninder Singh@Bittoo Aulakh
Varinder Singh @ Raja
Hardhir Singh
Gurmit Kaur
Manmohan Singh
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
