FPA-PMLA-882/DLI/2015 of Shri Gagandeep Singh v/s The Joint Director, Directorate of Enforcement, Delhi
Case brief
What is this about?
Shri Gagandeep Singh V/s The Joint 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.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
1. MP-PMLA-3466/DLI/2017 (Misc.) FPA-PMLA-881/DLI/2015 Shri Paramdeep Singh … Appellant 2. MP-PMLA-3467/DLI/2017 (Misc.) FPA-PMLA-882/DLI/2015 Shri Gagandeep Singh … Appellant 3. MP-PMLA-3468/DLI/2017 (Misc.) FPA-PMLA-883/DLI/2015 Smt. Arveen Kaur … Appellant 4. MP-PMLA-3469/DLI/2017 (Misc.) FPA-PMLA-884/DLI/2015 Smt. Maninder Kaur … Appellant Versus
The Joint Director, Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 30.09.2020
FPA-PMLA-881/DLI/2015, FPA-PMLA-882/DLI/2015, FPA-PMLA883/DLI/2015 & FPA-PMLA-884/DLI/2015
The matters are listed on 15.10.2020 but due to pandemic COVID-19 situation and in view of notice dated 30.09.2020 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 11th January, 2021.
Parties & counsel
- appellant
Paramdeep Singh
- appellant
Gagandeep Singh
- appellant
Arveen Kaur
- appellant
Maninder Kaur
- respondent
The Joint Director, Directorate of Enforcement
Case details
As recorded by the court registry
Similar cases
Judgements on the same questions, provisions and authorities, from every court