Appeals under the Prevention of Money Laundering Act are adjourned to 08 July 2021 due to the pandemic-induced suspension of the Tribunal's functioning.
Matters adjourned to 08 July 2021; existing interim stay or status quo to 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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| **1. ** | MP-PMLA-3466/DLI/2017 (Misc.) FPA-PMLA-881/DLI/2015 |
||
|---|---|---|---|
| Shri Paramdeep Singh | … | Appellant | |
| Versus | |||
| The Joint Director Directorate of Enforcement, New Delhi |
… | Respondent | |
| **2. ** | MP-PMLA-3467/DLI/2017 (Misc.) FPA-PMLA-882/DLI/2015 |
||
| Shri Gagandeep Singh | … | Appellant | |
| Versus | |||
| The Joint Director Directorate of Enforcement, New Delhi |
… | Respondent | |
| **3. ** | MP-PMLA-3468/DLI/2017 (Misc.) FPA-PMLA-883/DLI/2015 |
||
| Smt. Arveen Kaur | … | Appellant | |
| Versus | |||
| The Joint Director Directorate of Enforcement, New Delhi |
… | Respondent | |
| & | |||
| **4. ** | MP-PMLA-3469/DLI/2017 (Misc.) FPA-PMLA-884/DLI/2015 |
||
| Smt. Maninder Kaur | … | Appellant | |
| Versus | |||
| The Joint Director Directorate of Enforcement, New Delhi |
… | Respondent | |
| Adv | **ocates/Authorized Representatives who ** | appe | ared |
| For t | he Appellants : None |
||
| For t | he Respondent (ED) : None |
||
| COR SHRI |
AM G. C. MISHRA : ACTI |
NG C | HAIRMAN |
FPA-PMLA-881/DLI/2015, FPA-PMLA-882/DLI/2015, FPA-PMLA-883/DLI/2015 & FPA-PMLA-884/DLI/2015
Page 1 of 2
ORDER 26.02.2021
FPA-PMLA-881/DLI/2015, FPA-PMLA-882/DLI/2015, FPA-PMLA883/DLI/2015 & FPA-PMLA-884/DLI/2015
The matters are listed on 08th March, 2021 but due to pandemic COVID-19 situation and in view of notice dated 26.02.2021 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, 14.09.2020, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020, 27.11.2020, 31.12.2020, 15.01.2021, 29.01.2021 & 19.02.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 08th July, 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, 26th February, 2021
‘AS’
FPA-PMLA-881/DLI/2015, FPA-PMLA-882/DLI/2015, FPA-PMLA-883/DLI/2015 & FPA-PMLA-884/DLI/2015
Page 2 of 2
Paramdeep Singh
Gagandeep Singh
Arveen Kaur
Maninder Kaur
The Joint Director, Directorate of Enforcement, New Delhi
G. C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
