FPA-PMLA-1392/JL/2016 of Smt. Swaran Luthra v/s The Deputy Director Directorate of Enforcement, Jalandhar

ATFP12 Jul 2019FPA-PMLA-1392/JL/2016

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Smt. Swaran Luthra V/s The Deputy Director…

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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

¶2

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

¶3

FPA-PMLA-1392/JL/2016 of Smt. Swaran Luthra v/s The Deputy… — Money Laundering | ATFP (2019)

FPA-PMLA-1392/JL/2016 of Smt. Swaran Luthra v/s The Deputy Director Directorate of Enforcement, Jalandhar

ATFP12 Jul 2019FPA-PMLA-1392/JL/2016

Download

Case brief

from the order text

What is this about?

Smt. Swaran Luthra V/s The Deputy Director…

A compact analysis

¶1

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

¶2

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

¶3

¶5

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

¶8

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

¶10

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

FPA-PMLA-1392/JL/2016 of Smt. Swaran Luthra v/s The Deputy Director Directorate of Enforcement, Jalandhar

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FPA-PMLA-1392/JL/2016 of Smt. Swaran Luthra v/s The Deputy Director Directorate of Enforcement, Jalandhar

Case brief

What is this about?

A compact analysis

Parties & counsel

Coram

Case details

All orders in this case

Similar cases