Disposed

FPA-PMLA-1400/JL/2016 of Mr. Gurmesh Kumar Gaba v/s The Deputy Director, Directorate of Enforcement, Jalandhar

ATFP17 Dec 2019FPA-PMLA-1400/JL/2016

Case brief

AI extract

What is this about?

The Acting Chairman allowed the appellants time to file written synopses and listed the appeals for 06th July 2020. The interim order was continued without substantive decision on the merits.

What did the court decide?

Time allowed for filing written synopses; appeals listed for 06th July 2020; interim order continued.

What the court decided

FPA-PMLA-1400/JL/2016 of Mr. Gurmesh Kumar… — Constitutional and Fundamental Rights | 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

¶3

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

¶11

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

¶12

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

¶13

List the appeals on 06^th July, 2020.

¶14

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-1400/JL/2016 of Mr. Gurmesh Kumar Gaba v/s The Deputy Director, Directorate of Enforcement, Jalandhar

Case brief

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FPA-PMLA-1400/JL/2016 of Mr. Gurmesh Kumar Gaba v/s The Deputy Director, Directorate of Enforcement, Jalandhar

Case brief

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