FPA-PMLA-1377/JL/2016 of Jagminder Kaur v/s The Deputy Director Directorate of Enforcement, Jalandhar
ATFPFPA-PMLA-1377/JL/2016
Case brief
from the order text
What is this about?
Jagminder 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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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| 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 |
Parties & counsel
AI extract
- appellant
Davinder Singh Nirwal
- appellant
Harmesh Kumar Gaba
- appellant
Khushant Gaba
- appellant
Roy Bahadur Nirwal
- appellant
Gurjit Kumar Gaba
- appellant
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-1377/JL/2016
- Topic
- Money Laundering
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