FPA-PMLA-1375/JL/2016 of Joginder Kaur v/s The Deputy Director, Directorate of Enforcement, Jalandhar
ATFPFPA-PMLA-1375/JL/2016
Case brief
from the order text
What is this about?
Joginder Kaur V/s The Deputy Director…
A compact analysis
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.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| **1. ** | MP-PMLA-2666/JL/2016 (Stay) FPA-PMLA-1385/JL/2016 Shri Kamaljit Singh Hayer |
… | Appellant |
|---|---|---|---|
| **2. ** | MP-PMLA-2756/JL/2016 (Stay) MP-PMLA-2757/JL/2016 (A.D.) FPA-PMLA-1392/JL/2016 |
||
| Smt. Swaran Luthra | … | Appellant | |
| **3. ** | MP-PMLA-2758/JL/2016 (Stay) MP-PMLA-2759/JL/2016 (A.D.) FPA-PMLA-1393/JL/2016 Smt. Rekha Rani |
… | Appellant |
| **4. ** | MP-PMLA-2668/JL/2016 (Stay) FPA-PMLA-1386/JL/2016 Shri Davinder Singh Nirwal |
… | Appellant |
| **5. ** | MP-PMLA-2670/JL/2016 (Stay) FPA-PMLA-1387/JL/2016 Shri Harmesh Kumar Gaba |
… | Appellant |
| **6. ** | MP-PMLA-2672/JL/2016 (Stay) FPA-PMLA-1389/JL/2016 Shri Khushant Gaba |
… | Appellant |
| **7. ** | MP-PMLA-2674/JL/2016 (Stay) FPA-PMLA-1390/JL/2016 Shri Roy Bahadur Nirwal |
… | Appellant |
| **8. ** | MP-PMLA-2676/JL/2016 (Stay) FPA-PMLA-1398/JL/2016 Mr. Gurjit Kumar Gaba |
… | Appellant |
| **10. ** | MP-PMLA-2678/JL/2016 (Stay) |
||
| FPA-PMLA-1399/JL/2016 Mr. Chunni Lal Gaba |
… | Appellant | |
| **11. ** | MP-PMLA-2680/JL/2016 (Stay) | ||
| FPA-PMLA-1400/JL/2016 Mr. Gurmesh Kumar Gaba |
… | Appellant | |
| **12. ** | FPA-PMLA-1375/JL/2016 Joginder Kaur |
… | Appellant |
| **13. ** | FPA-PMLA-1376/JL/2016 Maninder Singh @ Bitto Aulakh |
… | Appellant |
| **14. ** | FPA-PMLA-1377/JL/2016 Jagminder Kaur |
… | Appellant |
| 15. | MP-PMLA-2772/JL/2016 (Stay) FPA-PMLA-1384/JL/2016 |
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| Sundeep Kaur | … | Appellant |
Case details
As recorded by the court registry
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