A list case where the list was postponed. An order to list the matters on 21st February 2020 was passed during hearings conducted on 09.08.2019.
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-2552/CHD/2016 (COD) FPA-PMLA-1288/CHD/2015 Pritam Kaur … Appellant/Applicant 2. MP-PMLA-2554/CHD/2016 (COD) FPA-PMLA-1289/CHD/2015 Mann Kaur … Appellant/Applicant 3. MP-PMLA-2556/CHD/2016 (COD) FPA-PMLA-1290/CHD/2015 Sukhpal Singh … Appellant/Applicant 4. MP-PMLA-4366/CHD/2018 (Misc) MP-PMLA-1858/CHD/2015 (u/s 39) FPA-PMLA-936/CHD/2015 Smt. Pritam Kaur … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chandigarh … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Bharat Bhushan, Advocate For the Respondent : Mr. Naveen Kumar Matta, Advocate CORAM SHRI G. C. MISHRA : MEMBER
ORDER
09.08.2019
FPA-PMLA-1288-1290 & 936/CHD/2015
Mr. N.K. Matta, Advocate submits that the respondent has challenged the order passed by this Tribunal before the Hon’ble Punjab and Haryana High Court and the same is posted on 7th November, 2019. Parties are requested to postpone the matter.
List on 21st February, 2020.
(G. C. Mishra) Member
New Delhi, 09th August, 2019
‘K’
FPA-PMLA-1288-1290 & 936/CHD/2015
Page 1 of 1
Pritam Kaur
Mann Kaur
Sukhpal Singh
Pritam Kaur
The Deputy Director, Directorate of Enforcement, Chandigarh
G. C. Mishra
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
