Appeals dismissed. Four First Information Reports and four Maintenance Proceedings under the PMLA were disposed. Directions were issued to re-notify specific dates.
Directions to re-notify the proceedings on 06.12.2019.
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-3466/DLI/2017 (Misc.) FPA-PMLA-881/DLI/2015 |
||
|---|---|---|---|
| Shri Paramdeep Singh | … | Appellant | |
| Versus | |||
| The Joint Director Directorate of Enforcement, Delhi |
… | Respondent | |
| **2. ** | MP-PMLA-3467/DLI/2017 (Misc.) FPA-PMLA-882/DLI/2015 |
||
| Shri Gagandeep Singh | … | Appellant | |
| Versus | |||
| The Joint Director Directorate of Enforcement, Delhi |
… | Respondent | |
| **3. ** | MP-PMLA-3468/DLI/2017 (Misc.) FPA-PMLA-883/DLI/2015 |
||
| Smt. Arveen Kaur | … | Appellant | |
| Versus | |||
| The Joint Director Directorate of Enforcement, Delhi |
… | Respondent | |
| & | |||
| **4. ** | MP-PMLA-3469/DLI/2017 (Misc.) FPA-PMLA-884/DLI/2015 |
||
| Smt. Maninder Kaur | … | Appellant | |
| Versus | |||
| The Joint Director Directorate of Enforcement, Delhi |
… | Respondent | |
| Advo | cates/Authorized Representatives | wh | o appeared |
| For th | e Appellants : | Non | e |
| For th | e Respondent : |
Mr. | Naveen Kumar Matta, Advocate |
| CORA | M | ||
| JUST | ICE MANMOHAN SINGH : |
CH | AIRMAN |
| FPA-PM | LA-881-884/DLI/2015 | Page 1 of 2 |
Page 1 of 2
ORDER 12.07.2019
FPA-PMLA-881-884/DLI/2015
Hon’ble Member is on leave. The Chairman has taken up the matters on his behalf for the purpose of direction.
Re-notify on 06th December, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 12th July, 2019 ‘AS’
FPA-PMLA-881-884/DLI/2015
Page 2 of 2
Shri Paramdeep Singh
The Joint Director, Directorate of Enforcement, Delhi
Shri Gagandeep Singh
Smt. Arveen Kaur
Smt. Maninder Kaur
Manmohan Singh
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
