FPA-PMLA-2435/JL/2018 of Punjab & Sind Bank v/s The Deputy Director Directorate of Enforcement, Jalandhar
ATFPFPA-PMLA-2435/JL/2018
Case brief
from the order text
What is this about?
Punjab & Sind Bank V/s The Deputy Director…
A compact analysis
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.
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| (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 |
¶3
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
Parties & counsel
AI extract
- appellant
Navjoot Singh
- appellant
Mandeep Singh
- appellant
Gursharandeep Singh
- appellant
M/s. Ashiana Inn Ltd.
- appellant
Maya Devi
- appellant
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-2435/JL/2018
- Topic
- Money Laundering
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