FPA-PMLA-1131/JL/2015 of Balshinder Singh v/s The Deputy Director Directorate of Enforcement, Jalandhar

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