Appeals on charges of violation of FEMA and PMLA. Court granted order to re-notify on specified date and continued interim order.
Re-notification to occur on 06 July 2020; Interim order continued.
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-616/JL/2014 | |||
|---|---|---|---|
| Subhash Bajaj | … | Appellant | |
| Versus | |||
| The Deputy Director Directorate of Enforcement, Jalandhar |
… | Respondent | |
| (2) FPA-PMLA-617/JL/2014 | |||
| Sunil Bajaj | … | Appellant | |
| Versus | |||
| The Deputy Director Directorate of Enforcement, Jalandhar |
… | Respondent | |
| (3) FPA-PMLA-618/JL/2014 | |||
| Ankur Bajaj | … | Appellant | |
| Versus | |||
| The Deputy Director, Directorate of Enforcement, Jalandhar |
… | Respondent | |
| (4) MP-PMLA-2379/JL/2016 (Stay) FPA-PMLA-1208/JL/2016 |
|||
| Manpreet Singh @ Mani | … | Appellant | |
| Versus | |||
| The Deputy Director | |||
| Directorate of Enforcement, Jalandhar | … | Respondent | |
| Advocates/Authorized Representative | s who appe | ared | |
| For the appellant : |
(Advocate | Appeared) | |
| For the respondent : |
(Advocate | Appeared) | |
| FPA-PMLA-616-618/JL/2014 & FPA-PMLA-1208/JL/2016 |
Page 1 of 2 |
CORAM SHRI G.C. MISHRA
: ACTING CHAIRMAN
ORDER 17.12.2019
FPA-PMLA-616-618/JL/2014 & FPA-PMLA-1208/JL/2016
Re-notify on 6th July, 2020.
Interim order to continue.
(G.C. Mishra) Acting Chairman
New Delhi, 17th December, 2019.
‘D’
& FPA-PMLA-1208/JL/2016
FPA-PMLA-616-618/JL/2014
Page 2 of 2
Subhash Bajaj
Sunil Bajaj
Ankur Bajaj
Manpreet Singh @ Mani
The Deputy Director, Directorate of Enforcement, Jalandhar
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
