Disposed

FPA-PMLA-1387/JL/2016 of Shri Harmesh Kumar Gaba v/s The Deputy Director Directorate of Enforcement, Jalandhar

ATFP5 Nov 2020FPA-PMLA-1387/JL/2016

Case brief

AI extract

What is this about?

ADJOURNMENT. This order adjourned multiple money laundering appeals due to the COVID-19 pandemic and tribunal suspension notifications. It affirmed that interim stay orders remain effective until the next hearing.

What did the court decide?

Adjudicating court is adjourned to 2nd February, 2021. Interim stay orders continue to operate until the next hearing.

FPA-PMLA-1387/JL/2016 of Shri Harmesh Kumar Gaba v/s The Deputy… — Money Laundering | ATFP (2020)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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1. MP-PMLA-2666/JL/2016 (Stay) FPA-PMLA-1385/JL/2016
Shri Kamaljit Singh Hayer	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Jalandhar	…	Respondent
2. MP-PMLA-2756/JL/2016 (Stay) MP-PMLA-2757/JL/2016 (A.D.) FPA-PMLA-1392/JL/2016
Smt. Swaran Luthra	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Jalandhar	…	Respondent
3. MP-PMLA-2758/JL/2016 (Stay) MP-PMLA-2759/JL/2016 (A.D.) FPA-PMLA-1393/JL/2016
Smt. Rekha Rani	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Jalandhar	…	Respondent
4. MP-PMLA-2668/JL/2016 (Stay) FPA-PMLA-1386/JL/2016
Shri Davinder Singh Nirwal	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Jalandhar	…	Respondent
5. MP-PMLA-2670/JL/2016 (Stay) FPA-PMLA-1387/JL/2016
Shri Harmesh Kumar Gaba	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Jalandhar	…	Respondent

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FPA-PMLA-1353/JL/2016, FPA-PMLA-1369/JL/2016, FPA-PMLA-1375-1377/JL/2016, FPA-PMLA-1384-1387/JL/2016, FPA-PMLA-1389-90/JL/2016, FPA-PMLA-1392-93/JL/2016, FPA-PMLA-1398-1400/JL/2016 & FPA-PMLA-1404/JL/2016

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6. MP-PMLA-2672/JL/2016 (Stay) FPA-PMLA-1389/JL/2016
Shri Khushant Gaba	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Jalandhar	…	Respondent
7. MP-PMLA-2674/JL/2016 (Stay) FPA-PMLA-1390/JL/2016
Shri Roy Bahadur Nirwal	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Jalandhar	…	Respondent
8. MP-PMLA-2676/JL/2016 (Stay) FPA-PMLA-1398/JL/2016
Mr. Gurjit Kumar Gaba	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Jalandhar	…	Respondent
10. MP-PMLA-2678/JL/2016 (Stay) FPA-PMLA-1399/JL/2016
Mr. Chunni Lal Gaba	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Jalandhar	…	Respondent
11. MP-PMLA-2680/JL/2016 (Stay) FPA-PMLA-1400/JL/2016
Mr. Gurmesh Kumar Gaba	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Jalandhar	…	Respondent
12. FPA-PMLA-1375/JL/2016
Joginder Kaur	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Jalandhar	…	Respondent
13. FPA-PMLA-1376/JL/2016
Maninder Singh @ Bitto Aulakh	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Jalandhar	…	Respondent

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Page 2 of 4

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14. FPA-PMLA-1377/JL/2016
Jagminder Kaur	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Jalandhar	…	Respondent
15. FPA-PMLA-1404/JL/2016
Anil Kumar Jalota & Anr.	…	Appellants/Applicants
Versus
The Deputy Director Directorate of Enforcement, Jalandhar	…	Respondent
16. MP-PMLA-2772/JL/2016 (Stay) FPA-PMLA-1384/JL/2016
Sundeep Kaur	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Jalandhar	…	Respondent
17. MP-PMLA-2664/JL/2016 (Stay) FPA-PMLA-1369/JL/2016
Suresh Kumar	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Jalandhar	…	Respondent
18.MP-PMLA-2594/JL/2016 (Stay) FPA-PMLA-1353/JL/2016
Shri Ajay Jain	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Jalandhar	…	Respondent
Advocates/Authorized Representatives who	appe	ared

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For the appellants	: None
For the respondent	: None
CORAM
SHRI G.C. MISHRA	: ACTING CHAIRMAN

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ORDER 29.10.2020

FPA-PMLA-1353/JL/2016, FPA-PMLA-1369/JL/2016, FPA-PMLA1375-1377/JL/2016, FPA-PMLA-1384-1387/JL/2016, FPA-PMLA1389-90/JL/2016, FPA-PMLA-1392-93/JL/2016, FPA-PMLA-13981400/JL/2016 & FPA-PMLA-1404/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 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-1387/JL/2016 of Shri Harmesh Kumar Gaba v/s The Deputy Director Directorate of Enforcement, Jalandhar

Case brief

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FPA-PMLA-1387/JL/2016 of Shri Harmesh Kumar Gaba v/s The Deputy Director Directorate of Enforcement, Jalandhar

Case brief

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