Arguments listed but the tribunal did not hear the appeals due to the COVID-19 pandemic and suspended functioning. The hearing was adjourned to a later date.
adjourned to 2nd February, 2021
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
Varinder Singh
Hardhir Singh
The Directorate of Enforcement
M.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
