Single justice order directing notice to appellants to remain present and requiring the respondent to produce copies of High Court orders pending against them.
Notice issued to appellants to appear; respondent directed to produce High Court order copies.
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 ** 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
The Joint Director, Directorate of Enforcement, Delhi
Shri Gagandeep Singh
Smt. Arveen Kaur
Smt. Maninder Kaur
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
