Disposed
FPA-PMLA-882/DLI/2015 of Shri Gagandeep Singh v/s The Joint Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-882/DLI/2015
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What the court decided
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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 ** FPA-PMLA-882/DLI/2015 |
(Misc.) | ||
| Shri Gagandeep Singh | … | Appellant | ||
| Versus | ||||
| The Joint Director Directorate of Enforcement, |
Delhi | … | Respondent | |
| **3. ** | **MP-PMLA-3468/DLI/2017 ** FPA-PMLA-883/DLI/2015 |
(Misc.) | ||
| Smt. Arveen Kaur | … | Appellant | ||
| Versus | ||||
| The Joint Director Directorate of Enforcement, |
Delhi | … | Respondent | |
| & | ||||
| **4. ** | **MP-PMLA-3469/DLI/2017 ** FPA-PMLA-884/DLI/2015 |
(Misc.) | ||
| Smt. Maninder Kaur | … | Appellant | ||
| Versus | ||||
| The Joint Director Directorate of Enforcement, |
Delhi | … | Respondent | |
| Advo | cates/Authorized Represe | ntatives | wh | o appeared |
| For th | e Appellants | : | Non | e |
| For th | e Respondent | : | Mr. | Naveen Kumar Matta, Advocate |
| CORA | M | |||
| **SHRI ** | G. C. MISHRA | : | ACT | ING CHAIRMAN |
| FPA-PM | LA-881-884/DLI/2015 | Page 1 of 2 |
Page 1 of 2
ORDER 06.12.2019
FPA-PMLA-881-884/DLI/2015
None for the appellants. Learned counsel for the respondent is present. The Registry is directed to issue notice to the appellants to remain present either by themselves or through their authorised representatives/advocates on the next date of hearing. The respondent is directed to produce the copies of the orders of the Hon’ble High Court concerning the present matter pending against the present appellants.
List on 26th May, 2020.
(G. C. Mishra) Acting Chairman
New Delhi, 06th December, 2019
‘AS’
FPA-PMLA-881-884/DLI/2015
Page 2 of 2
Shri Paramdeep Singh
Shri Gagandeep Singh
Smt. Arveen Kaur
Smt. Maninder Kaur
The Joint Director, Directorate of Enforcement, Delhi
G. C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court