Disposed

FPA-PMLA-1386/JL/2016 of Shri Davinder Singh Nirwal v/s The Deputy Director, Directorate of Enforcement, Jalandhar

ATFP17 Dec 2019FPA-PMLA-1386/JL/2016

Case brief

AI extract

What is this about?

The Acting Chairman of the Appellate Tribunal allowed the parties time to file a written synopsis and listed the appeals for hearing on 06th July, 2020, while maintaining the interim order.

What did the court decide?

Time to file written synopsis allowed; appeals listed on 06th July, 2020; interim order continued.

What the court decided

FPA-PMLA-1386/JL/2016 of Shri Davinder Singh Nirwal v/s… — Writ and Judicial Review | ATFP (2019)

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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
	Sundeep Kaur	…	Appellant

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FPA-PMLA-1385, 1392, 1393/JL/2016 FPA-PMLA-1386, 1387, 1389/JL/2016 FPA-PMLA-1390, 1398, 1399, 1400/JL/2016 FPA-PMLA-1375-1377, 1384 & 1369/JL/2016

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Page 1 of 2

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16. MP-PMLA-2664/JL/2016 (Stay) FPA-PMLA-1369/JL/2016 Suresh Kumar … Appellant

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Versus

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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, 4 & 5	:	None
For the Appellant nos. 2, 3 & 6-8	:	Shri Rajat Bhardwaj, Advocate
For the Appellant nos. 12, 13 & 14	:	Shri Maninder Singh, Advocate
For the Appellant nos. 15	:	Ms. Akshita Goyal, Advocate
For the Appellant nos. 16	:	Shri Atul Kumar, Advocate Shri Amit Gupta, Advocate
For the Respondent	:	Shri Atul Tripathi, Advocate
CORAM
SHRI G.C. MISHRA	:	ACTING CHAIRMAN

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ORDER 17.12.2019

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FPA-PMLA-1385, 1392, 1393/JL/2016, FPA-PMLA-1386, 1387, 1389/JL/2016, FPA-PMLA-1390, 1398, 1399, 1400/JL/2016 & FPAPMLA-1375-1377, 1384 & 1369/JL/2016

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Parties are seeking time to file the written synopsis. The same is allowed. Written synopsis be filed by the next date.

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List the appeals on 06^th July, 2020.

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Interim order to continue.

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(G.C. Mishra) Acting Chairman

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New Delhi, 17^th December, 2019

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‘A’

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FPA-PMLA-1385, 1392, 1393/JL/2016 FPA-PMLA-1386, 1387, 1389/JL/2016 FPA-PMLA-1390, 1398, 1399, 1400/JL/2016 FPA-PMLA-1375-1377, 1384 & 1369/JL/2016

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Page 2 of 2

FPA-PMLA-1386/JL/2016 of Shri Davinder Singh Nirwal v/s The Deputy Director, Directorate of Enforcement, Jalandhar

Case brief

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FPA-PMLA-1386/JL/2016 of Shri Davinder Singh Nirwal v/s The Deputy Director, Directorate of Enforcement, Jalandhar

Case brief

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