FPA-PMLA-1159/JL/2015 of Gurmit Kaur v/s The Deputy Director Directorate of Enforcement, Jalandhar & others
ATFPFPA-PMLA-1159/JL/2015
Case brief
from the order text
What is this about?
Gurmit Kaur V/s The Deputy Director…
What the court decided
AI extract
Issue for consideration
Whether these connected appeals should be listed before the Division Bench pursuant to a direction in a separate appeal.
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| 1. 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. MP-PMLA-2219/JL/2016 (Stay) FPA-PMLA-1158/JL/2015 |
||
| Maninder Singh @ Bittoo Aulakh | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jalandhar & others |
… | Respondents |
| 4. MP-PMLA-2217/JL/2016 (Stay) FPA-PMLA-1142/JL/2015 |
||
| Varinder Singh @ Raja | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jalandhar & others |
… | Respondents |
| 5. MP-PMLA-2009/JL/2016 (Stay) FPA-PMLA-1056/JL/2015 |
||
| Hardhir Singh | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jalandhar & others |
… | Respondents |
| 6. MP-PMLA-2302/JL/2016 (Stay) FPA-PMLA-1159/JL/2015 |
||
| Gurmit Kaur | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jalandhar |
||
& others |
… | Respondents |
| FPA-PMLA-616-618/JL/2014, FPA-PMLA-1056, 1062 & 1077/JL/2015, FPA-PMLA-1127-1132/JL/2 FPA-PMLA-1142, 1157-159/JL/2015 & FPA-PMLA-1208/JL/2015 |
015, |
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Issues for consideration
1 issue framed by the court
AI extract
Whether these connected appeals should be listed before the Division Bench pursuant to a direction in a separate appeal.
Parties & counsel
AI extract
- appellant
Joginder Kaur et al
- respondent
Deputy Director, Directorate of Enforcement, Jalandhar
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1159/JL/2015
- Topic
- Money Laundering
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