Disposed

FPA-PMLA-618/JL/2014 of Ankur Bajaj v/s The Deputy Director Directorate of Enforcement, Jalandhar & others

ATFP5 Nov 2020FPA-PMLA-618/JL/2014

Case brief

AI extract

What is this about?

This order by the Appellate Tribunal, Prevention of Money Laundering Act, New Delhi, suspended functioning due to the COVID-19 pandemic and adjourned 17 listed money laundering appeals to February 2, 2021.

What did the court decide?

Matters adjourned to 2nd February, 2021 due to suspension of Tribunal functioning caused by COVID-19 pandemic.

FPA-PMLA-618/JL/2014 of Ankur Bajaj 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

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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 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-618/JL/2014 of Ankur Bajaj v/s The Deputy Director Directorate of Enforcement, Jalandhar & others

Case brief

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FPA-PMLA-618/JL/2014 of Ankur Bajaj v/s The Deputy Director Directorate of Enforcement, Jalandhar & others

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