The Tribunal listed five pending appeals filed under the Prevention of Money Laundering Act on 19th December 2019. No adjudication of the appeals was made in this order, which is purely an administrative listing.
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.
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
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
