The Appellate Tribunal adjourned the money laundering matters for a stay application due to suspension of work. Pending interim orders continue until the next hearing on September 15, 2020.
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, PREVENTION OF MONEY LAUNDERING 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
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : None
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 27.04.2020
FPA-PMLA-947-949/JL/2015
In view of notice dated 15.04.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matters are adjourned to 15th September, 2020.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Ved Prakash Verma) Registrar
New Delhi, 15th April, 2020. M
FPA-PMLA-947-949/JL/2015
Page 1 of 1
Manjit Singh Gurmit Singh & Anr.
Rajit Kaur
M/s. World Wide Forex Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Jalandhar
G.C. MISHRA
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
