A single-paragraph order listing several appeals under the Prevention of Money-Laundering Act before the the Appellate Tribunal at New Delhi. No adjudication or substantive holding is made 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, 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
27.03.2019
FPA-PMLA-1288-1290 & 936/CHD/2015
Counsel for the appellant states that even the prosecution complaint filed by the respondent has not been served. However, the respondent has not produced the same. He seeks some more time to produce the copy of the same by the next date.
List on 8th May, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 27th March, 2019
‘K’
FPA-PMLA-1288-1290 & 936/CHD/2015
Page 1 of 1
Pritam Kaur
Mann Kaur
Sukhpal Singh
Pritam Kaur
MANMOHAN SINGH
G. C. MISHRA
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
