Listing order from the Appellate Tribunal for PMLA/NDPS remitting connected stay matters to 06.07.2020 before the Acting Chairman. No substantive decision.
The Appellate Tribunal for the Prevention of Money Laundering Act and related statutes directed that connected remand matters be listed before the Acting Chairman on 06.07.2020. The order was a procedural listing matter without any dispositive reasoning or decision 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 FOR SAFEMA, FEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) MP-PMLA-2095/JL/2015 (Stay) FPA-PMLA-1062/JL /2015 Sukhjit Singh@ Sukkha … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Jalandhar … Respondent (2) MP-PMLA-2302/JL/2016 (Stay) FPA-PMLA-1159/JL/2015 Gurmit Kaur … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Jalandhar … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Atul Kumar, Advocate Shri Amit Gupta, Advocate |
|---|---|
| For the respondent | : Shri Atul Tripathi, Advocate |
| CORAM SHRI G.C. MISHRA |
: ACTING CHAIRMAN |
| ORDER 18.12.2019 |
FPA-PMLA-1062 & 1159/JL/2015
The learned counsel for both the parties contended that the connected matters are coming up on 6th July, 2020, therefore, the matters be listed on that date.
Interim order to continue.
(G.C. Mishra) Acting Chairman
New Delhi, 18th December, 2019. ‘D’ FPA-PMLA-1062 & 1159/JL/2015
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Sukhjit Singh@ Sukkha
The Deputy Director Directorate of Enforcement, Jalandhar
Gurmit Kaur
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
