Order allowing appellants time to file written synopsis in six appeals, listing them for hearing on 06 July 2020.
Time granted to file written synopsis. Appeals listed for hearing on 06 July 2020.
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, PMLA, NDPS & PBPT ACT AT NEW DELHI
| 1. FPA-PMLA-1157/JL/2015 Joginder Kaur |
… | Appellant |
|---|---|---|
| 2. FPA-PMLA-1077/JL/2015 | ||
| Jagminder Kaur Aulakh | … | Appellant |
| 3. MP-PMLA-2219/JL/2016 (Stay) FPA-PMLA-1158/JL/2015 |
||
| Maninder Singh @ Bittoo Aulakh | … | Appellant |
| 4. MP-PMLA-2217/JL/2016 (Stay) FPA-PMLA-1142/JL/2015 |
||
| Varinder Singh @ Raja | … | Appellant |
| 5. MP-PMLA-2009/JL/2016 (Stay) FPA-PMLA-1056/JL/2015 |
||
| Hardhir Singh | … | Appellant |
| 13. MP-PMLA-2236/JL/2016 (Stay) FPA-PMLA-1132/JL/2015 Jagdish Singh Alias Bhola |
… | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Jalandhar | ||
| & others | … | Respondents |
Advocates/Authorized Representatives who appeared
| For the Appellant nos. 1 to 4 | : | None |
|---|---|---|
| For the Appellant no. 5 | : | Counsel appeared |
| For the Appellant no. 6 | : | Shri Paras Sharma, Advocate for Shri Vishal Deep Goyal, Advocate Shri Atul Kumar, Advocate Shri Amit Gupta, Advocate |
| For the Respondents | : | Shri Atul Tripathi, Advocate |
| CORAM | ||
| SHRI G.C. MISHRA | : | ACTING CHAIRMAN |
| ORDER 17.12.201 |
9 |
FPA-PMLA-1157, 1077, 1158, 1142, 1056, 1132/JL/2015
Parties are seeking time to file the written synopsis. The same is
allowed. Written synopsis be filed by the next date.
FPA-PMLA-1157, 1077, 1158, 1142, 1056, 1132/JL/2015
Page 1 of 2
List the appeals on 06th July, 2020.
Interim order to continue.
(G.C. Mishra) Acting Chairman
New Delhi, 17th December, 2019
‘A’
FPA-PMLA-1157, 1077, 1158, 1142, 1056, 1132/JL/2015
Page 2 of 2
Joginder Kaur & others
The Deputy Director, Directorate of Enforcement, Jalandhar & others
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
