The Appellate Tribunal allowed time to file written synopsis for multiple appeals under the PMLA and remitted matter for listing on 06th July 2020.
Time to file written synopsis allowed; appeals listed for further hearing on 06th July 2020.
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.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| **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 |
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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16. MP-PMLA-2664/JL/2016 (Stay) FPA-PMLA-1369/JL/2016 Suresh Kumar … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Jalandhar … Respondent
Advocates/Authorized Representatives who appeared
| 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 |
ORDER 17.12.2019
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
Parties are seeking time to file the written synopsis. The same is allowed. Written synopsis be filed by the next date.
List the appeals on 06th July, 2020.
Interim order to continue.
(G.C. Mishra) Acting Chairman
New Delhi, 17th December, 2019
‘A’
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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Kamaljit Singh Hayer
Swaran Luthra
Rekha Rani
Davinder Singh Nirwal
Harmesh Kumar Gaba
Khushant Gaba
G.C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
