The Tribunal listed three stay applications under the PMLA to be heard after the respondent was granted four weeks to file written submissions.
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
(1) MP-PMLA-1792/JL/2015 (Stay) FPA-PMLA-947/JL/2015
| Manjit Singh Gurmit Singh & Anr. | … | Appellants/ Applicants |
|---|---|---|
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Jalandhar | … | Respondent |
| (2) MP-PMLA-1793/JL/2015 (Stay) FPA-PMLA-948/JL/2015 |
||
| Rajit Kaur | … | Appellant/ Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jalandhar |
… | Respondent |
| (3) MP-PMLA-1794/JL/2015 (Stay) FPA-PMLA-949/JL/2015 |
||
| M/s. World Wide Forex Pvt. Ltd. | … | Appellant/ Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Jalandhar | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellants | : None |
|---|---|
| For the respondent | : Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER
04.07.2019
FPA-PMLA-947-948-949/JL/2015
Pleadings are complete. The learned counsel for the respondent
seeks four weeks time to file the written submission. Let the same be done within four weeks.
FPA-PMLA-947-948-949/JL/2015
Page 1 of 2
List on 20th November, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 4th July, 2019
‘D’
FPA-PMLA-947-948-949/JL/2015
Page 2 of 2
1 provisions across 1 enactments
Manjit Singh Gurmit Singh & Anr.
The Deputy Director, Directorate of Enforcement, Jalandhar
Rajit Kaur
M/s. World Wide Forex Pvt. Ltd.
MANMOHAN SINGH
G.C. MISHRA
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
