FPA-PMLA-1398/JL/2016 of Mr. Gurjit Kumar Gaba v/s The Deputy Director Directorate of Enforcement, Jalandhar
Case brief
What is this about?
Mr. Gurjit Kumar Gaba V/s The Deputy…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 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 |
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
Parties & counsel
- appellant
Shri Kamaljit Singh Hayer
- respondent
The Deputy Director, Directorate of Enforcement, Jalandhar
- appellant
Smt. Swaran Luthra
- appellant
Smt. Rekha Rani
- appellant
Shri Davinder Singh Nirwal
- appellant
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-1398/JL/2016
- Topic
- Money Laundering
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