List of three stay applications under the PMLA against the Deputy Director, Jalandhar, adjourned due to the COVID-19 pandemic to January 19, 2021. Interim stays continue.
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, 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,
FPA-PMLA-947-949/JL/2015
Page 1 of 2
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 19th January, 2021.
It is clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Roma Ambwani) Registrar-in- Charge
New Delhi, 8th September, 2020
‘S’
FPA-PMLA-947-949/JL/2015
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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
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
