FPA-PMLA-1288/CHD/2015 of Pritam Kaur v/s The Deputy Director Directorate of Enforcement, Chandigarh
Case brief
What is this about?
Pritam Kaur V/s The Deputy 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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 1. MP-PMLA-2552/CHD/2016 (COD) FPA-PMLA-1288/CHD/2015 |
|
|---|---|
| Pritam Kaur | … Appellant/Applicant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Chandigarh | … Respondent |
| 2. MP-PMLA-2554/CHD/2016 (COD) FPA-PMLA-1289/CHD/2015 |
|
| Mann Kaur | … Appellant/Applicant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Chandigarh | … Respondent |
| 3. MP-PMLA-2556/CHD/2016 (COD) FPA-PMLA-1290/CHD/2015 |
|
| Sukhpal Singh | … Appellant/Applicant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Chandigarh | … Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN ORDER 12.02.2021
FPA-PMLA-1288-1290/CHD/2015
The matters are listed on 22nd February, 2021 but due to pandemic COVID-19 situation and in view of notification dated 12.02.2021 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, 29.10.2020, 13.11.2020 and 27.11.2020, FPA-PMLA-1288-1290/CHD/2015 Page 1 of 2
Parties & counsel
- appellant
Pritam Kaur
- appellant
Mann Kaur
- appellant
Sukhpal Singh
- respondent
The Deputy Director, Directorate of Enforcement, Chandigarh
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-1288/CHD/2015
- Topic
- Money Laundering
All orders in this case
6 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court