This order notes that appeals filed by multiple appellants are still pending in the High Court. The tribunal re-notified the matter on 09.08.2019.
Matter re-notified for 09.08.2019 due to pending High Court proceedings.
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 : Advocate appeared For the Respondent : Mr. Naveen Kumar Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 08.05.2019
FPA-PMLA-1288-1290 & 936/CHD/2015
Counsel appearing on behalf of the respondent states that the
appeal is still pending in the High Court.
Re-notify on 9th August, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 8th May, 2019
‘K’
FPA-PMLA-1288-1290 & 936/CHD/2015
Page 1 of 1
1 issue framed by the court
Whether the appeals are maintainable given the pending status in the High Court.
Pritam Kaur
Mann Kaur
Sukhpal Singh
Smt. Pritam Kaur
The Deputy Director Directorate of Enforcement, Chandigarh
MANMOHAN SINGH
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
