Appeals against search and seizure actions were listed on 19th December 2019, and interim orders were continued by the Appellate Tribunal, Preventive Money Laundering, New Delhi, while parties were allowed to file submissions.
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-4315/CHD/2018 (Stay) & FPA-PMLA-2049/CHD/2017 |
|
|---|---|---|
| Ashu Mehra & Ors. … |
Appellants | |
| Versus | ||
| The Assistant Director | ||
| Directorate of Enforcement, Chandigarh … |
Respondent | |
| **2. ** | FPA-PMLA-2050/CHD/2017 | |
| Mrs. Ranjit Kaur … |
Appellant | |
| Versus | ||
| The Assistant Director | ||
| Directorate of Enforcement, Chandigarh … |
Respondent | |
| **3. ** | FPA-PMLA-2051/CHD/2017 | |
| M/s. Kandaghat Holiday … |
Appellant | |
| Versus | ||
| The Assistant Director Directorate of Enforcement, Chandigarh … |
Respondent | |
| **4. ** | FPA-PMLA-2052/CHD/2017 | |
| Brigadier (Retd.) Shri M. S. Dullat … |
Appellant | |
| Versus | ||
| The Assistant Director Directorate of Enforcement, Chandigarh … |
Respondent | |
| & | ||
| **5. ** | FPA-PMLA-2053/CHD/2017 | |
| Mrs. Tina Yashdeep Mehra … |
Appellant | |
| Versus | ||
| The Assistant Director Directorate of Enforcement, Chandigarh … |
Respondent | |
| Adv | ocates/Authorized Representatives who appeared | |
| For t | he Appellants : Mr. S. K. Agniho |
tri, Appellant |
| For t | he Respondent : Mr. Atul Tripath |
i, Advocate |
COR |
AM | |
| JUST | ICE MANMOHAN SINGH : CHAIRMAN |
|
| SHRI | G. C. MISHRA : MEMBER |
FPA-PMLA-2049-2053/CHD/2017
Page 1 of 2
ORDER 30.07.2019
FPA-PMLA-2049-2053/CHD/2017
Pleadings are complete. Parties are allowed to file their written
submissions.
List these matters for arguments on 19th December, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 30th July, 2019
‘AS’
FPA-PMLA-2049-2053/CHD/2017
Page 2 of 2
Ashu Mehra & Ors.
Mrs. Ranjit Kaur
M/s. Kandaghat Holiday
Brigadier (Retd.) Shri M. S. Dullat
Mrs. Tina Yashdeep Mehra
The Assistant Director Directorate of Enforcement, Chandigarh
Manmohan Singh
G. C. Mishra
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
