The Adjudicating Officer has requested to re-notify this set of connected appeals on 12th July, 2019. The matter does not contain substantive legal reasoning or a final disposition on the merits.
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
Page 2 of 3
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
2 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
