The Appellate Tribunal listed multiple appeals under the PMLA for final hearing, directed parties to file written synopses, and ordered interim stay continuation except in one appeal.
Order to file write synopsis by next date and listing for final hearing.
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-4643/JL/2018 (Stay) FPA-PMLA-2411/JL/2018 |
||
|---|---|---|
| Navjoot Singh | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, Jalandhar |
… | Respondent |
| (2) MP-PMLA-4696/JL/2018 (Stay) FPA-PMLA-2429/JL/2018 |
||
| Mandeep Singh | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jalandhar |
… | Respondent |
| (3) MP-PMLA-4746/JL/2018 (Stay) FPA-PMLA-2446/JL/2018 |
||
| Gursharandeep Singh | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jalandhar |
… | Respondent |
| (4) FPA-PMLA-2441/JL/2018 | ||
| M/s. Ashiana Inn Ltd. & Ors. | … | Appellants/Applicants |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jalandhar |
… | Respondent |
| (5) MP-PMLA-4790/JL/2018 (Stay) MP-PMLA-4791/JL/2018 (COD) FPA-PMLA-2464/JL/2018 |
||
| Maya Devi | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jalandhar |
… | Respondent |
| & | ||
| (6) MP-PMLA-6169/JL/2019 (U.A) FPA-PMLA-2435/JL/2018 |
||
| Punjab & Sind Bank | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, Jalandhar |
… | Respondent |
FPA-PMLA-2411/JL/2018, FPA-PMLA-2429/JL/2018, FPA-PMLA-2446/JL/2018, FPA-PMLA-2441/JL/2018, FPA-PMLA-2464/JL/2018 & FPA-PMLA-2435/JL/2018
Page 1 of 2
Advocates/Authorized Representatives who appeared
| For the Appellant No(s). 1 to 3 & 5 | : Mr. Mandeep Singh, Advocate |
|---|---|
| For the Appellant No.6 | : Ms. Ekta Gambir, Advocate |
| Ms. Priyanka, Proxy counsel for Mr. Sanjay Bajaj, Advocate |
|
| For the Respondent | : Mr. Atul Tripathi, Advocate |
| CORAM | |
| SHRI G. C. MISHRA | : ACTING CHAIRMAN |
ORDER 23.10.2019
FPA-PMLA-2411/JL/2018, FPA-PMLA-2429/JL/2018, FPA-PMLA2446/JL/2018, FPA-PMLA-2441/JL/2018, FPA-PMLA-2464/JL/ 2018 & FPA-PMLA-2435/JL/2018
Learned counsels for the parties in appeal no(s). FPA-PMLA2411/JP/2018, FPA-PMLA-2429/JP/2018, FPA-PMLA-2446/JP/2018, FPA-PMLA-2464/JP/2018 & FPA-PMLA-2435/JP/2018 are present. None for the appellant in appeal no. FPA-PMLA-2441/JP/2018. The appellant in appeal no. FPA-PMLA-2435/JP/2018 has filed the list of dates and events as directed by this Tribunal on last date.
Parties in appeal no(s). FPA-PMLA-2411/JP/2018, FPA-PMLA2429/JP/2018, FPA-PMLA-2446/JP/2018, FPA-PMLA-2441/JP/2018 & FPA-PMLA-2464/JP/2018 are directed to file the written synopsis by the next date.
List for final hearing on 28th February, 2020.
Interim order to continue in all the appeals except in appeal no. FPA-PMLA-2464/JP/2018.
(G. C. Mishra) Acting Chairman
New Delhi, 23rd October, 2019
‘AS’
FPA-PMLA-2411/JL/2018, FPA-PMLA-2429/JL/2018, FPA-PMLA-2446/JL/2018, FPA-PMLA-2441/JL/2018, FPA-PMLA-2464/JL/2018 & FPA-PMLA-2435/JL/2018
Page 2 of 2
Navjoot Singh
Mandeep Singh
Gursharandeep Singh
M/s. Ashiana Inn Ltd. & Ors.
Maya Devi
Punjab & Sind Bank
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
