FPA-PMLA-948/JL/2015 of Rajit Kaur v/s The Deputy Director Directorate of Enforcement, Jalandhar
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Rajit Kaur V/s The Deputy Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
| 1. MP-PMLA-1792/JL/2015 (Stay) FPA-PMLA-947/JL/2015 |
||
|---|---|---|
| Manjit Singh Gurmit Singh & Anr. | … | Appellants/ Applicants |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jalandhar |
… | Respondent |
| 2. MP-PMLA-1793/JL/2015 (Stay) FPA-PMLA-948/JL/2015 |
||
| Rajit Kaur | … | Appellant/ Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jalandhar |
… | Respondent |
| & | ||
| 3. MP-PMLA-1794/JL/2015 (Stay) FPA-PMLA-949/JL/2015 |
||
| M/s. World Wide Forex Pvt. Ltd. | … | Appellant/ Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Jalandhar | … | Respondent |
Advocates/Authorized Representatives who appeared
For the appellants : None For the respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 08.09.2020
FPA-PMLA-947-949/JL/2015
The matters are listed on 15th September, 2020 but due to pandemic COVID-19 situation and in view of notification dated 8th 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,
Parties & counsel
- appellant
Manjit Singh Gurmit Singh & Anr.
- respondent
The Deputy Director Directorate of Enforcement, Jalandhar
- appellant
Rajit Kaur
- appellant
M/s. World Wide Forex Pvt. Ltd.
Coram
Case details
As recorded by the court registry
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