Appellants filed money laundering appeals. The bench was informed that the appeals are still pending before the High Court. The order affixes a notice to re-notify on 9th August 2019 and adjourns the matter.
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-2552/CHD/2016 (COD) FPA-PMLA-1288/CHD/2015 Pritam Kaur … Appellant/Applicant 2. MP-PMLA-2554/CHD/2016 (COD) FPA-PMLA-1289/CHD/2015 Mann Kaur … Appellant/Applicant 3. MP-PMLA-2556/CHD/2016 (COD) FPA-PMLA-1290/CHD/2015 Sukhpal Singh … Appellant/Applicant 4. MP-PMLA-4366/CHD/2018 (Misc) MP-PMLA-1858/CHD/2015 (u/s 39) FPA-PMLA-936/CHD/2015 Smt. Pritam Kaur … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chandigarh … Respondent Advocates/Authorized Representatives who appeared For the Appellants : Advocate appeared For the Respondent : Mr. Naveen Kumar Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 08.05.2019
FPA-PMLA-1288-1290 & 936/CHD/2015
Counsel appearing on behalf of the respondent states that the
appeal is still pending in the High Court.
Re-notify on 9th August, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 8th May, 2019
‘K’
FPA-PMLA-1288-1290 & 936/CHD/2015
Page 1 of 1
Smt. Pritam Kaur and others
Deputy Director Directorate of Enforcement, Chandigarh
Manmohan Singh
G.C. Mishra
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
