This short order listed five appeals regarding the Prevention of Money Laundering Act against impugned orders but contains no substantive decision, reasoning, or outcome.
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-2959/DLI/2016 (Stay) FPA-PMLA-1563/DLI/2016 |
||
|---|---|---|
| Manmohan Singh | … | Appellant/Applicant |
| 2. MP-PMLA-2960/DLI/2016 (Stay) FPA-PMLA-1564/DLI/2016 |
||
| Gagandeep Singh Impex Pvt. Ltd. | … | Appellant/Applicant |
| 3. MP-PMLA-2961/DLI/2016 (Stay) FPA-PMLA-1565/DLI/2016 |
||
| Gagandeep Singh | … | Appellant/Applicant |
| 4. FPA-PMLA-1570/DLI/2016 | ||
| M/s. Bharat Communication | … | Appellant/Applicant |
| & | ||
| 5. FPA-PMLA-1571/DLI/2016 | ||
| Bharat Goyal | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Delhi |
… | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellant | : | Mr. Faraz Khan, Advocate Ms. Aakriti Mathur, Advocate |
|---|---|---|
| For the Respondent | : | Mr. Naveen Kumar Matta, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: : |
CHAIRMAN MEMBER |
| ORD 02.07.2 |
ER 019 |
|
| FPA-PMLA-1563-1565/DLI/2 PMLA-1571/DLI/2016 Re-notify on 3rdOctober, |
016, FPA 2019 |
-PMLA-1570/DLI/2016 & FPA- |
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member New Delhi, 2nd July, 2019 ‘K’
FPA-PMLA-1563-1565/DLI/2016, FPA-PMLA-1570/DLI/2016 & FPA-PMLA-1571/DLI/2016
Page 1 of 1
Manmohan Singh
Gagandeep Singh Impex Pvt. Ltd.
Gagandeep Singh
M/s. Bharat Communication
Bharat Goyal
The Joint Director
Manmohan Singh
G.C. Mishra
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
