A brief listing order of three First Appeals under the Prevention of Money Laundering Act before the Appellate Tribunal, Chandigarh. No reply was on record. The case was listed for adjournment.
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. FPA-PMLA-2050/CHD/2017
Mrs. Ranjit Kaur … Appellant 2. FPA-PMLA-2051/CHD/2017 M/s. Kandaghat Holiday … Appellant 3. FPA-PMLA-2053/CHD/2017 Mrs. Tina Yashdeep Mehra … Appellant Versus The Assistant Director Directorate of Enforcement, Chandigarh … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Ashu Mehra, Appellant For the Respondent : Mr. Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 08.02.2019
FPA-PMLA-2050-2051 & -2053/CHD/2017
Reply is not on record. Counsel appearing on behalf of the respondent states that the same is ready and he would be filing the same in the registry during the course of the day. Copies have been served to the counsel for the appellant.
List on 30th July, 2019.
Interim Order to continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 8th February, 2019
‘K’
FPA-PMLA-2050-2051 & -2053/CHD/2017
Page 1 of 1
Ranjit Kaur
M/s. Kandaghat Holiday
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
