FPA-PMLA-1130/JL/2015 of Baltej Kaur v/s The Deputy Director Directorate of Enforcement, Jalandhar
ATFPFPA-PMLA-1130/JL/2015
Case brief
from the order text
What is this about?
Baltej Kaur V/s The Deputy Director…
A compact analysis
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.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| (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) |
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FPA-PMLA-1127-1131/JL/2015
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Parties & counsel
AI extract
- appellant
Dalip Singh Mann
- appellant
Gurpreet Kaur
- appellant
Amarjit Kaur
- appellant
Baltej Kaur
- appellant
Balshinder Singh
- respondent
Case details
As recorded by the court registry
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