Appeals were listed for hearing. Due to COVID-19 Pandemic and Tribunal suspension notifications, matters were adjourned to 27th May 2021. Interim orders remain effective.
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
31.12.2020 15.01.2021 and 29.01.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 27th May, 2021.
It is to 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, 12th February, 2021 M
FPA-PMLA-1288-1290/CHD/2015
Page 2 of 2
Pritam Kaur
Mann Kaur
Sukhpal Singh
The Deputy Director, Directorate of Enforcement, Chandigarh
G. C. Mishra
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
