FPA-PMLA-1375/JL/2016 of Joginder Kaur v/s The Deputy Director Directorate of Enforcement, Jalandhar
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Joginder Kaur V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 1. 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 |
| 2. 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 |
| 3. 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 |
| 4. 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 |
| 5. 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 |
| 6. 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 |
| 7. MP-PMLA-2680/JL/2016 (Stay) FPA-PMLA-1400/JL/2016 |
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