The Appellate Tribunal instructed the parties to list the five connected appeals on the date already fixed for argument (19th December 2019). No substantive decision is recorded 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 FOR SAFEMA, FEMA, PMLA, NDPS, PBPT ACTs 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 |
| Advocates/Authorized Representatives who app | eared | |
| For the Appellants : None |
||
| For the Respondent : Mr. Atul |
Tripath | i, Advocate |
FPA-PMLA-2049-2053/CHD/2017
Page 1 of 2
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER
20.08.2019
FPA-PMLA-2049-2053/CHD/2017
List these matters on 19th December, 2019 the date already fixed.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 20th August, 2019 ‘S’
FPA-PMLA-2049-2053/CHD/2017
Page 2 of 2
Ashu Mehra & Ors.
The Assistant Director, Directorate of Enforcement, Chandigarh
Mrs. Ranjit Kaur
Mrs. Tina Yashdeep Mehra
Brigadier (Retd.) Shri M. S. Dullat
M/s. Kandaghat Holiday
Manmohan Singh
G. C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
