FPA-PMLA-1130/JL/2015 of Baltej Kaur v/s The Deputy Director Directorate of Enforcement, Jalandhar & others
ATFPFPA-PMLA-1130/JL/2015
Case brief
from the order text
What is this about?
Baltej Kaur V/s The Deputy Director…
A compact analysis
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.
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| 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 |
Parties & counsel
AI extract
- applicant
Joginder Kaur
- applicant
Jagminder Kaur Aulakh
- applicant
Maninder Singh @ Bittoo Aulakh
- applicant
Varinder Singh @ Raja
- applicant
Hardhir Singh
- applicant
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-1130/JL/2015
- Topic
- Money Laundering
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