FPA-PMLA-2429/JL/2018 of Shri Mandeep Singh v/s The Deputy Director Directorate of Enforcement, Jalandhar

ATFP9 Sept 2020FPA-PMLA-2429/JL/2018

Case brief

AI extract

What is this about?

This order acknowledged receipt of six appeals filed in the Plea Proceedings under the Prevention of Money Laundering Act. Due to the COVID-19 pandemic and the suspension of the Tribunal's functioning, the matters were adjourned to 15th January 2021. Any existing stay interim orders were clarified to continue until the next hearing.

What did the court decide?

The matters were adjourned to 15th January 2021; interim stay orders were to continue until the next hearing.

FPA-PMLA-2429/JL/2018 of Shri Mandeep Singh v/s The Deputy Director Directorate of Enforcement, Jalandhar — ATFP (2020) — LawSathi Research

¶1

APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

¶2

(1) MP-PMLA-4643/JL/2018 (Stay) FPA-PMLA-2411/JL/2018
Shri Navjot Singh	…	Appellant
Versus
The Deputy Director Directorate of Enforcement, Jalandhar	…	Respondent
(2) MP-PMLA-4696/JL/2018 (Stay) FPA-PMLA-2429/JL/2018
Shri Mandeep Singh	…	Appellant
Versus
The Deputy Director Directorate of Enforcement, Jalandhar	…	Respondent
(3) MP-PMLA-4746/JL/2018 (Stay) FPA-PMLA-2446/JL/2018
Shri Gursharandeep Singh	…	Appellant
Versus
The Deputy Director Directorate of Enforcement, Jalandhar	…	Respondent
(4) FPA-PMLA-2441/JL/2018
M/s. Ashiana Inn Ltd. & Ors.	…	Appellants
Versus
The Deputy Director Directorate of Enforcement, Jalandhar	…	Respondent
(5) MP-PMLA-4790/JL/2018 (Stay) MP-PMLA-4791/JL/2018 (COD) FPA-PMLA-2464/JL/2018
Smt. Maya Devi	…	Appellant
Versus
The Deputy Director
Directorate of Enforcement, Jalandhar	…	Respondent
&
(6) MP-PMLA-6169/JL/2019 (U.A.) MP-PMLA-4713/JL/2018 (Stay) FPA-PMLA-2435/JL/2018
Punjab & Sind Bank	…	Appellant
Versus
The Deputy Director
Directorate of Enforcement, Jalandhar & Ors.	…	Respondents

¶3

FPA-PMLA-2411/JL/2018, FPA-PMLA-2429/JL/2018, FPA-PMLA-2446/JL/2018, FPA-PMLA-2441/JL/2018, FPA-PMLA-2464/JL/2018 & FPA-PMLA-2435/JL/2018

¶4

Page 1 of 2

¶5

Advocates/Authorized Representatives who appeared

¶6

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

¶7

ORDER 08.09.2020

¶8

FPA-PMLA-2411/JL/2018, FPA-PMLA-2429/JL/2018, FPA-PMLA2446/JL/2018, FPA-PMLA-2441/JL/2018, FPA-PMLA-2464/JL/ 2018 & FPA-PMLA-2435/JL/2018

¶9

The matters are listed on 9^th September, 2020 but due to pandemic COVID-19 situation and in view of notification dated 8^th September, 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 15^th January, 2021.

¶10

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

¶11

(Roma Ambwani) Registrar-in- Charge New Delhi, 8^th September, 2020

¶12

‘S’

¶13

FPA-PMLA-2411/JL/2018, FPA-PMLA-2429/JL/2018, FPA-PMLA-2446/JL/2018, FPA-PMLA-2441/JL/2018, FPA-PMLA-2464/JL/2018 & FPA-PMLA-2435/JL/2018

¶14

Page 2 of 2

FPA-PMLA-2429/JL/2018 of Shri Mandeep Singh v/s The Deputy Director Directorate of Enforcement, Jalandhar

Case brief

What is this about?

What did the court decide?

FPA-PMLA-2429/JL/2018 of Shri Mandeep Singh v/s The Deputy Director Directorate of Enforcement, Jalandhar

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Parties & counsel

Coram

Case details

All orders in this case

Similar cases