Listing of multiple money laundering appeals before the Appellate Tribunal under the PMLA, adjourned to 2nd February 2021 due to COVID-19 pandemic affecting the Tribunal's functioning.
Matters adjourned to 2nd February 2021; interim stay orders to continue.
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. FPA-PMLA-1157/JL/2015 Joginder Kaur |
… | Appellant/Applicant |
|---|---|---|
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jalandhar & others |
… | Respondents |
| 2. FPA-PMLA-1077/JL/2015 | ||
| Jagminder Kaur Aulakh | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jalandhar & others |
… | Respondents |
| 3. MP-PMLA-2219/JL/2016 (Stay) FPA-PMLA-1158/JL/2015 |
||
| Maninder Singh @ Bittoo Aulakh | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jalandhar & others |
… | Respondents |
| 4. MP-PMLA-2217/JL/2016 (Stay) FPA-PMLA-1142/JL/2015 |
||
| Varinder Singh @ Raja | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jalandhar & others |
… | Respondents |
| 5. MP-PMLA-2009/JL/2016 (Stay) FPA-PMLA-1056/JL/2015 |
||
| Hardhir Singh | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jalandhar & others |
… | Respondents |
| 6. MP-PMLA-2302/JL/2016 (Stay) FPA-PMLA-1159/JL/2015 |
||
| Gurmit Kaur | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jalandhar |
||
| & others | … | Respondents |
| FPA-PMLA-616-618/JL/2014, FPA-PMLA-1056, 1062 & 1077/JL/2015, FPA-PMLA-1127-1132/JL/2 FPA-PMLA-1142, 1157-1159/JL/2015 & FPA-PMLA-1208/JL/2015 |
015, | Page 1 of 4 |
Page 1 of 4
| 7. MP-PMLA-2095/JL/2016 (Stay) FPA-PMLA-1062/JL/2015 |
||
|---|---|---|
| Sukhjit Singh @ Sukkha | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jalandhar & others |
… | Respondents |
| 8. MP-PMLA-2231/JL/2016 (Stay) FPA-PMLA-1127/JL/2015 |
||
| Dalip Singh Mann | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Jalandhar & others |
… | Respondents |
| 9. MP-PMLA-2232/JL/2016 (Stay) FPA-PMLA-1128/JL/2015 |
||
| Gurpreet Kaur | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jalandhar & others |
… | Respondents |
| 10. MP-PMLA-2233/JL/2016 (Stay) FPA-PMLA-1129/JL/2015 |
||
| Amarjit Kaur | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Jalandhar & others |
… | Respondents |
| 11. MP-PMLA-2234/JL/2016 (Stay) FPA-PMLA-1130/JL/2015 |
||
| Baltej Kaur | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Jalandhar & others |
… | Respondents |
| 12. MP-PMLA-2235/JL/2016 (Stay) FPA-PMLA-1131/JL/2015 |
||
| Balshinder Singh | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement Jalandhar | ||
| , & others |
… | Respondents |
FPA-PMLA-616-618/JL/2014, FPA-PMLA-1056, 1062 & 1077/JL/2015, FPA-PMLA-1127-1132/JL/2015, FPA-PMLA-1142, 1157-1159/JL/2015 & FPA-PMLA-1208/JL/2015
Page 2 of 4
| **13. ** | MP-PMLA-2236/JL/2016 (Stay) FPA-PMLA-1132/JL/2015 |
|
|---|---|---|
| Jagdish Singh Alias Bhola … |
Appellant/Applicant | |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jalandhar & others … |
Respondents | |
| **14. ** | FPA-PMLA-616/JL/2014 | |
| Subash Bajaj … |
Appellant/Applicant | |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Jalandhar & others … |
Respondents | |
| **15. ** | FPA-PMLA-617/JL/2014 | |
| Sunil Bajaj … |
Appellant/Applicant | |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jalandhar & others … |
Respondents | |
| **16. ** | FPA-PMLA-618/JL/2014 | |
| Ankur Bajaj … |
Appellant/Applicant | |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jalandhar & others … |
Respondents | |
| & | ||
| **17. ** | MP-PMLA-2379/JL/2016 (Stay) FPA-PMLA-1208/JL/2016 |
|
| Manpreet Singh @ Mani … |
Appellant/Applicant | |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jalandhar & others … |
Respondents | |
| Advo | cates/Authorized Representatives who appea | red |
| For | the appellants : None |
|
| For | the respondent : None |
|
| CORA **SHRI ** |
M G.C. MISHRA : ACTING C |
HAIRMAN |
FPA-PMLA-616-618/JL/2014, FPA-PMLA-1056, 1062 & 1077/JL/2015, FPA-PMLA-1127-1132/JL/2015, FPA-PMLA-1142, 1157-1159/JL/2015 & FPA-PMLA-1208/JL/2015
Page 3 of 4
ORDER 29.10.2020
FPA-PMLA-616-618/JL/2014, FPA-PMLA-1056, 1062 & 1077/JL/2015, FPA-PMLA-1127-1132/JL/2015, PA-PMLA-1142,1157-1159/JL/2015 & FPA-PMLA-1208/JL/2016
The matters are listed on 5th November, 2020 but due to pandemic COVID-19 situation and in view of notification dated 29.10.2020 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020, 02.09.2020, 08.09.2020, 30.09.2020 & 15.10.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are
adjourned to 2nd February, 2021.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Roma Ambwani) Registrar-in- Charge
New Delhi, 29th October, 2020
‘M’
FPA-PMLA-616-618/JL/2014, FPA-PMLA-1056, 1062 & 1077/JL/2015, FPA-PMLA-1127-1132/JL/2015, FPA-PMLA-1142, 1157-1159/JL/2015 & FPA-PMLA-1208/JL/2015
Page 4 of 4
Joginder Kaur
Jagminder Kaur Aulakh
Maninder Singh @ Bittoo Aulakh
Varinder Singh @ Raja
Hardhir Singh
Gurmit Kaur
M. G. C. Mishra
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
