Disposed

FPA-PMLA-1400/JL/2016 of Mr. Gurmesh Kumar Gaba v/s The Deputy Director Directorate of Enforcement, Jalandhar

ATFP2 Feb 2021FPA-PMLA-1400/JL/2016

Case brief

AI extract

What is this about?

Multiple applications filed before the Appellate Tribunal, Prevention of Money Laundering Act, New Delhi. Due to the COVID-19 pandemic and suspension of functioning, the matters were adjourned to 28 April 2021. Existing interim orders remain operative.

What did the court decide?

Matters adjourned to 28 April 2021; existing interim orders continue. New hearing date to be fixed.

FPA-PMLA-1400/JL/2016 of Mr. Gurmesh Kumar Gaba v/s The… — Company and Corporate | ATFP (2021)

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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

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Page 1 of 4

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6. MP-PMLA-2672/JL/2016 (Stay) FPA-PMLA-1389/JL/2016
Shri Khushant Gaba	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Jalandhar	…	Respondent
7. MP-PMLA-2674/JL/2016 (Stay) FPA-PMLA-1390/JL/2016
Shri Roy Bahadur Nirwal	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Jalandhar	…	Respondent
8. MP-PMLA-2676/JL/2016 (Stay) FPA-PMLA-1398/JL/2016
Mr. Gurjit Kumar Gaba	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Jalandhar	…	Respondent
10. MP-PMLA-2678/JL/2016 (Stay) FPA-PMLA-1399/JL/2016
Mr. Chunni Lal Gaba	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Jalandhar	…	Respondent
11. MP-PMLA-2680/JL/2016 (Stay) FPA-PMLA-1400/JL/2016
Mr. Gurmesh Kumar Gaba	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Jalandhar	…	Respondent
12. FPA-PMLA-1375/JL/2016
Joginder Kaur	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Jalandhar	…	Respondent
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		Page 2 of 4

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Page 2 of 4

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13. FPA-PMLA-1376/JL/2016
Maninder Singh @ Bitto Aulakh	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Jalandhar	…	Respondent
14. FPA-PMLA-1377/JL/2016
Jagminder Kaur	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Jalandhar	…	Respondent
15. FPA-PMLA-1404/JL/2016
Anil Kumar Jalota & Anr.	…	Appellants/Applicants
Versus
The Deputy Director Directorate of Enforcement, Jalandhar	…	Respondent
16. MP-PMLA-2772/JL/2016 (Stay) FPA-PMLA-1384/JL/2016
Sundeep Kaur	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Jalandhar	…	Respondent
17. MP-PMLA-2664/JL/2016 (Stay) FPA-PMLA-1369/JL/2016
Suresh Kumar	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Jalandhar	…	Respondent
18. MP-PMLA-2594/JL/2016 (Stay) FPA-PMLA-1353/JL/2016
Shri Ajay Jain	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Jalandhar	…	Respondent

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Page 3 of 4

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Advocates/Authorized Representatives who appeared

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For the Appellants : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN

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ORDER 29.01.2021

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FPA-PMLA-1353/JL/2016, FPA-PMLA-1369/JL/2016, FPA-PMLA1375-1377/JL/2016, FPA-PMLA-1384-1387/JL/2016, FPA-PMLA1389-90/JL/2016, FPA-PMLA-1392-93/JL/2016, FPA-PMLA-13981400/JL/2016 & FPA-PMLA-1404/JL/2016

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The matters are listed on 02^nd February, 2021 but due to pandemic COVID-19 situation and in view of notification dated 29.01.2021 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, 31.12.2020 and 15.01.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 28^th April, 2021.

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It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.

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(Roma Ambwani) Registrar-in- Charge

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New Delhi, 29^th January, 2021

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FPA-PMLA-1400/JL/2016 of Mr. Gurmesh Kumar Gaba v/s The Deputy Director Directorate of Enforcement, Jalandhar

Case brief

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FPA-PMLA-1400/JL/2016 of Mr. Gurmesh Kumar Gaba v/s The Deputy Director Directorate of Enforcement, Jalandhar

Case brief

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