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 ACT AT NEW DELHI
| FPA-PMLA-616/JL/2014 | ||
|---|---|---|
| Subhash Bajaj | … | Appellant |
| FPA-PMLA-617/JL/2014 | ||
| Sunil Bajaj | … | Appellant |
| FPA-PMLA-618/JL/2014 | ||
| Ankur Bajaj | … | Appellant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Jalandhar | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellants : | None |
|---|---|
| For the respondent : |
Shri Atul Tripathi, Advocate |
| & | |
| MP-PMLA-2379/JL/2016 (Stay) & FPA-PMLA-1208/JL/2016 |
|
| Manpreet Singh @ Mani | … Appellant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Jalandhar |
… Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant | : |
None |
|---|---|---|
| For the respondent | : | Shri Atul Tripathi, Advocate |
| FPA-PMLA-616-618/JL/2014 & FPA-PMLA-1208/JL/2016 |
Page 1 of 2 |
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 19.02.2019
FPA-PMLA-616-618/JL/2014 & FPA-PMLA-1208/JL/2016
No one appears on behalf of the appellants.
Written synopsis has been filed by the respondent. Re-notify on 12th July, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 19th February, 2019
‘s’
FPA-PMLA-616-618/JL/2014 & FPA-PMLA-1208/JL/2016
Page 2 of 2
1 provisions across 1 enactments
Subhash Bajaj
Sunil Bajaj
Ankur Bajaj
Manpreet Singh @ Mani
The Deputy Director, Directorate of Enforcement, Jalandhar
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
