FPA-PMLA-1375/JL/2016 of Joginder Kaur v/s The Deputy Director Directorate of Enforcement, Jalandhar

ATFP12 Jul 2019FPA-PMLA-1375/JL/2016

Case brief

AI extract

What is this about?

The bench recorded that pleadings are complete for multiple appeals filed under the Prevention of Money Laundering Act against orders of the Deputy Director, Enforcement. The court granted liberty to the appellants to file written submissions.

What did the court decide?

Liberty granted to file written submissions; matters listed for 17th December 2019.

FPA-PMLA-1375/JL/2016 of Joginder Kaur v/s The Deputy Director… — Money Laundering | ATFP (2019)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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1. MP-PMLA-2594/JL/2016 (Stay) FPA-PMLA-1353/JL/2016
Shri Ajay Jain	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Jalandhar	…	Respondent
2. MP-PMLA-2666/JL/2016 (Stay) FPA-PMLA-1385/JL/2016
Shri Kamaljit Singh Hayer	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Jalandhar	…	Respondent
3. MP-PMLA-2756/JL/2016 (Stay) MP-PMLA-2757/JL/2016 (A.D.) FPA-PMLA-1392/JL/2016
Smt. Swaran Luthra	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Jalandhar	…	Respondent
4. MP-PMLA-2758/JL/2016 (Stay) MP-PMLA-2759/JL/2016 (A.D.) FPA-PMLA-1393/JL/2016
Smt. Rekha Rani	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Jalandhar	…	Respondent
5. MP-PMLA-2668/JL/2016 (Stay) FPA-PMLA-1386/JL/2016
Shri Davinder Singh Nirwal	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Jalandhar	…	Respondent
6. MP-PMLA-2670/JL/2016 (Stay) FPA-PMLA-1387/JL/2016
Shri Harmesh Kumar Gaba	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Jalandhar	…	Respondent

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FPA-PMLA-1353/JL/2016, FPA-PMLA-1369/JL/2016, FPA-PMLA-1375-1377/JL/2016, FPA-PMLA-1384-1387/JL/2016, FPA-PMLA-1389/JL/2016, FPA-PMLA-1390/JL/2016, FPA-PMLA-1392/JL/2016, FPA-PMLA-1393/JL/2016, FPA-PMLA-1398-1400/JL/2016 & FPA-PMLA-1404/JL/2016

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Page 1 of 4

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7. MP-PMLA-2672/JL/2016 (Stay) FPA-PMLA-1389/JL/2016
Shri Khushant Gaba	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Jalandhar	…	Respondent
8. MP-PMLA-2674/JL/2016 (Stay) FPA-PMLA-1390/JL/2016
Shri Roy Bahadur Nirwal	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Jalandhar	…	Respondent
9. MP-PMLA-2676/JL/2016 (Stay) FPA-PMLA-1398/JL/2016
Mr. Gurjit Kumar Gaba	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Jalandhar	…	Respondent
10. MP-PMLA-2678/JL/2016 (Stay) FPA-PMLA-1399/JL/2016
Mr. Chunni Lal Gaba	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Jalandhar	…	Respondent
11. MP-PMLA-2680/JL/2016 (Stay) FPA-PMLA-1400/JL/2016
Mr. Gurmesh Kumar Gaba	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Jalandhar	…	Respondent
12. FPA-PMLA-1375/JL/2016
Joginder Kaur	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Jalandhar	…	Respondent
13. FPA-PMLA-1376/JL/2016
Maninder Singh @ Bitto Aulakh	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Jalandhar	…	Respondent

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Page 2 of 4

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14. FPA-PMLA-1377/JL/2016
Jagminder Kaur	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Jalandhar	…	Respondent
15. FPA-PMLA-1404/JL/2016
Anil Kumar Jalota & Anr.	…	Appellants/Applicants
Versus
The Deputy Director
Directorate of Enforcement, Jalandhar	…	Respondent
16. MP-PMLA-2772/JL/2016 (Stay) FPA-PMLA-1384/JL/2016
Sundeep Kaur	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Jalandhar	…	Respondent
&
17. MP-PMLA-2664/JL/2016 (Stay) FPA-PMLA-1369/JL/2016
Suresh Kumar	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Jalandhar	…	Respondent

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Advocates/Authorized Representatives who appeared

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For the Appellant no. 1 & 5	:	None
For the Appellant nos. 2, 6, 7 & 8	:	Mr. Bhuvanesh Satija, Advocate Mr. Ajinkya Tiwari, Advocate
For the Appellant nos. 3, 4, 9 to 11	:	Mr. Rajat Bhardwaj, Advocate Mr. Gaurav Kumar, Advocate
For the Appellant nos. 12, 13 & 14	:	Mr. Sumesh Jain, Advocate
For the Appellant nos. 15	:	Mr. Uttam Kumar, Advocate
For the Appellant nos. 16	:	Ms. Akshita Goyal, Advocate
For the Appellant nos. 17	:	Mr. Abhimanyu Sharma, Advocate

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Mr. Atul Tripathi, Advocate

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For the Respondent

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CORAM JUSTICE MANMOHAN SINGH

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: CHAIRMAN

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ORDER 12.07.2019

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FPA-PMLA-1353/JL/2016, FPA-PMLA-1369/JL/2016, FPA-PMLA1375-1377/JL/2016, FPA-PMLA-1384-1387/JL/2016, FPA-PMLA1389/JL/2016, FPA-PMLA-1390/JL/2016, FPA-PMLA-1392/JL/2016, FPA-PMLA-1393/JL/2016, FPA-PMLA-1398-1400/JL/2016 & FPAPMLA-1404/JL/2016

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Pleadings are complete.

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Appellants have not filed written synopsis. The appellants are granted liberty to file the written submissions by the next date. It is pertinent to mention that in appeal no. FPA-PMLA-1353/JL/2016, on 15^th February, 2019 an order has been passed that the above mentioned matters may be taken up by the Division Bench.

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List on 17^th December, 2019.

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(Justice Manmohan Singh) Chairman

New Delhi,

12^th July, 2019

‘AS’

Page 4 of 4

FPA-PMLA-1375/JL/2016 of Joginder Kaur v/s The Deputy Director Directorate of Enforcement, Jalandhar

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FPA-PMLA-1375/JL/2016 of Joginder Kaur v/s The Deputy Director Directorate of Enforcement, Jalandhar

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