FPA-PMLA-948/JL/2015 of Rajit Kaur v/s The Deputy Director Directorate of Enforcement, Jalandhar
Case brief
What is this about?
Rajit 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.
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
Parties & counsel
- appellant
Manjit Singh Gurmit Singh & Anr
- appellant
Rajit Kaur
- appellant
M/s. World Wide Forex Pvt. Ltd.
- respondent
The Deputy Director, Directorate of Enforcement, Jalandhar
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-948/JL/2015
- Topic
- Money Laundering
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