FPA-PMLA-1384/JL/2016 of Sundeep Kaur v/s The Deputy Director Directorate of Enforcement, Jalandhar
ATFPFPA-PMLA-1384/JL/2016
Case brief
from the order text
What is this about?
Sundeep 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.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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| 1. MP-PMLA-2666/JL/2016 (Stay) FPA-PMLA-1385/JL/2016 |
||
|---|---|---|
| Shri Kamaljit Singh Hayer | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jalandhar |
… | Respondent |
| 2. MP-PMLA-2756/JL/2016 (Stay) MP-PMLA-2757/JL/2016 (A.D.) FPA-PMLA-1392/JL/2016 |
||
| Smt. Swaran Luthra | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jalandhar |
… | Respondent |
| 3. MP-PMLA-2758/JL/2016 (Stay) MP-PMLA-2759/JL/2016 (A.D.) FPA-PMLA-1393/JL/2016 |
||
| Smt. Rekha Rani | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jalandhar |
… | Respondent |
| 4. MP-PMLA-2668/JL/2016 (Stay) FPA-PMLA-1386/JL/2016 |
||
| Shri Davinder Singh Nirwal | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jalandhar |
… | Respondent |
| 5. MP-PMLA-2670/JL/2016 (Stay) FPA-PMLA-1387/JL/2016 |
||
| Shri Harmesh Kumar Gaba | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, Jalandhar |
… | Respondent |
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FPA-PMLA-1353/JL/2016, FPA-PMLA-1369/JL/2016, FPA-PMLA-1375-1377/JL/2016, FPA-PMLA-1384-1387/JL/2016, FPA-PMLA-1389-90/JL/2016, FPA-PMLA-1392-93/JL/2016, FPA-PMLA-1398-1400/JL/2016 & FPA-PMLA-1404/JL/2016
Case details
As recorded by the court registry
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