The Appellate Tribunal listed 13Money Laundering Act appeals for hearing. The order contains only procedural listing details and a date.
The Appellate Tribunal listed الفراquences under the Prevention of Money Laundering Act for hearing. No substantive legal proposition or decision on the merits is contained in this order.
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-2668/JL/2016 (Stay) FPA-PMLA-1386/JL/2016 |
||
|---|---|---|
| Shri Davinder Singh Nirwal | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jalandhar |
… | Respondent |
| 2. 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. 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 |
| 4. 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 |
| 5. 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 |
| 6. 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 |
| 7. MP-PMLA-2680/JL/2016 (Stay) FPA-PMLA-1400/JL/2016 |
FPA-PMLA-1386-1390, 1398-1400, 1375-1377 & 1384, 1369/JL/2016
Page 1 of 3
| Mr. Gurmesh Kumar Gaba Versus |
… | Appellant/Applicant |
|---|---|---|
| The Deputy Director Directorate of Enforcement, Jalandhar |
… | Respondent |
| 8. FPA-PMLA-1375/JL/2016 | ||
| Joginder Kaur | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jalandhar |
… | Respondent |
| 9. FPA-PMLA-1376/JL/2016 | ||
| Maninder Singh @ Bitto Aulakh | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, Jalandhar |
… | Respondent |
| 10. FPA-PMLA-1377/JL/2016 | ||
| Jagminder Kaur | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jalandhar |
… | Respondent |
| 11. FPA-PMLA-1404/JL/2016 | ||
| Anil Kumar Jalota & Anr. | … | Appellants/Applicants |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jalandhar |
… | Respondent |
| 12. MP-PMLA-2772/JL/2016 (Stay) FPA-PMLA-1384/JL/2016 |
||
| Sundeep Kaur | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, Jalandhar |
… | Respondent |
| 13. MP-PMLA-2664/JL/2016 (Stay) FPA-PMLA-1369/JL/2016 |
||
| Suresh Kumar | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, Jalandhar |
… | Respondent |
FPA-PMLA-1386-1390, 1398-1400, 1375-1377 & 1384, 1369/JL/2016
Page 2 of 3
| Advocates/Authorized Repre | sentatives who appeared |
|---|---|
| For the Appellants | : Mr. Bhuvnesh Satija, Advocate |
| Ms. Ankita M Bhardwaj, Advocate | |
| Mr. Anand Darshan, Advocate | |
| Mr. Pradeep Virk, Advocate | |
| Mr. Abhimanyu Sharma, Advocate | |
| For the Respondent | : Mr. Atul Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| ORDER 15.02.2019 |
FPA-PMLA-1386-1390, 1398-1400, 1375-1377 & 1384, 1369/JL/2016
List on 12th July, 2019 before the Division Bench.
(Justice Manmohan Singh) Chairman
New Delhi, 15th February, 2019 ‘K’ ’
FPA-PMLA-1386-1390, 1398-1400, 1375-1377 & 1384, 1369/JL/2016
Page 3 of 3
Davinder Singh Nirwal and Others
The Deputy Director
Manmohan Singh
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
