Listing order for three money laundering stay applications adjourned due to the COVID-19 pandemic. The interim order of stay continues until the next hearing.
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-1792/JL/2015 (Stay) FPA-PMLA-947/JL/2015 |
||
|---|---|---|
| Manjit Singh Gurmit Singh & Anr. | … | Appellants/ Applicants |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Jalandhar | … | Respondent |
| 2. MP-PMLA-1793/JL/2015 (Stay) FPA-PMLA-948/JL/2015 |
||
| Rajit Kaur | … | Appellant/ Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Jalandhar | … | Respondent |
| & | ||
| 3. MP-PMLA-1794/JL/2015 (Stay) FPA-PMLA-949/JL/2015 |
||
| M/s. World Wide Forex Pvt. Ltd. | … | Appellant/ Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Jalandhar | … | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN ORDER 15.01.2021 FPA-PMLA-947-949/JL/2015
The matters are listed on 19th January, 2021 but due to pandemic COVID-19 situation and in view of notification dated 15.01.2021 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 and 31.12.2020 issued by Appellate Tribunal regarding suspension of
FPA-PMLA-947-949/JL/2015
Page 1 of 2
adjourned to 18th
functioning of Appellate Tribunal, the matters are March, 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, 15th January, 2021
M
FPA-PMLA-947-949/JL/2015
Page 2 of 2
Manjit Singh Gurmit Singh & Anr.
Rajit Kaur
M/s. World Wide Forex Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Jalandhar
G. C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
