Disposed

FPA-PMLA-1128/JL/2015 of Gurpreet Kaur v/s The Deputy Director Directorate of Enforcement, Jalandhar & others

ATFP5 Nov 2020FPA-PMLA-1128/JL/2015

Case brief

AI extract

What is this about?

A large number of appeals and miscellaneous petitions under the Prevention of Money-Laundering Act were listed for hearing. Considering the COVID-19 pandemic situation and relevant notifications, the proceedings were adjourned to the next listed date while maintaining any existing interim stay orders.

What the court decided

AI extract

FPA-PMLA-1128/JL/2015 of Gurpreet Kaur v/s The Deputy Director… — Money Laundering | ATFP (2020)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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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

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Page 1 of 4

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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

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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

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Page 2 of 4

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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

¶8

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

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Page 3 of 4

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ORDER 29.10.2020

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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

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The matters are listed on 5^th 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

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adjourned to 2^nd February, 2021.

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It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.

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(Roma Ambwani) Registrar-in- Charge

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New Delhi, 29^th October, 2020

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‘M’

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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

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Page 4 of 4

FPA-PMLA-1128/JL/2015 of Gurpreet Kaur v/s The Deputy Director Directorate of Enforcement, Jalandhar & others

Case brief

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What the court decided

FPA-PMLA-1128/JL/2015 of Gurpreet Kaur v/s The Deputy Director Directorate of Enforcement, Jalandhar & others

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