Hearing of fourteen money laundering appeals where pleadings were found complete. The court granted liberty to file written submissions and listed the matter for a Division Bench on a later date without disposing of the appeals.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 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 |
FPA-PMLA-1353/JL/2016, FPA-PMLA-1369/JL/2016, FPA-PMLA-1375-1377/JL/2016, FPA-PMLA-1384-1387/JL/2016, FPA-PMLA-1389/JL/2016, FPA-PMLA-1390/JL/2016, FPA-PMLA-1392/JL/2016, FPA-PMLA-1393/JL/2016, FPA-PMLA-1398-1400/JL/2016 & FPA-PMLA-1404/JL/2016
Page 1 of 4
| 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 |
FPA-PMLA-1353/JL/2016, FPA-PMLA-1369/JL/2016, FPA-PMLA-1375-1377/JL/2016, FPA-PMLA-1384-1387/JL/2016, FPA-PMLA-1389/JL/2016, FPA-PMLA-1390/JL/2016, FPA-PMLA-1392/JL/2016, FPA-PMLA-1393/JL/2016, FPA-PMLA-1398-1400/JL/2016 & FPA-PMLA-1404/JL/2016
Page 2 of 4
| 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 |
Advocates/Authorized Representatives who appeared
| 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-1353/JL/2016, FPA-PMLA-1369/JL/2016, FPA-PMLA-1375-1377/JL/2016, FPA-PMLA-1384-1387/JL/2016, FPA-PMLA-1389/JL/2016, FPA-PMLA-1390/JL/2016, FPA-PMLA-1392/JL/2016, FPA-PMLA-1393/JL/2016, FPA-PMLA-1398-1400/JL/2016 & FPA-PMLA-1404/JL/2016
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Mr. Atul Tripathi, Advocate
For the Respondent
:
CORAM JUSTICE MANMOHAN SINGH
: CHAIRMAN
ORDER 12.07.2019
FPA-PMLA-1353/JL/2016, FPA-PMLA-1369/JL/2016, FPA-PMLA1375-1377/JL/2016, FPA-PMLA-1384-1387/JL/2016, FPA-PMLA1389/JL/2016, FPA-PMLA-1390/JL/2016, FPA-PMLA-1392/JL/2016, FPA-PMLA-1393/JL/2016, FPA-PMLA-1398-1400/JL/2016 & FPAPMLA-1404/JL/2016
Pleadings are complete.
Appellants have not filed written synopsis. The appellants are granted liberty to file the written submissions by the next date. It is pertinent to mention that in appeal no. FPA-PMLA-1353/JL/2016, on 15th February, 2019 an order has been passed that the above mentioned matters may be taken up by the Division Bench.
List on 17th December, 2019.
(Justice Manmohan Singh) Chairman
New Delhi,
12th July, 2019
‘AS’
FPA-PMLA-1353/JL/2016, FPA-PMLA-1369/JL/2016, FPA-PMLA-1375-1377/JL/2016, FPA-PMLA-1384-1387/JL/2016, FPA-PMLA-1389/JL/2016, FPA-PMLA-1390/JL/2016, FPA-PMLA-1392/JL/2016, FPA-PMLA-1393/JL/2016, FPA-PMLA-1398-1400/JL/2016 & FPA-PMLA-1404/JL/2016
Page 4 of 4
Shri Ajay Jain & Others
The Deputy Director, Directorate of Enforcement, Jalandhar
Manmohan Singh
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
