Multiple appeals were listed for presentation before the Appellate Tribunal, as pending petitions before the Supreme Court prevented disposal.
This order lists consolidated appeals filed against Enforcement Directorate notices for a future date pending the outcome of parallel proceedings in the Hon'ble Supreme Court.
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) MP-PMLA-1025/DLI/2014 (u/s 35) FPA-PMLA-480/DLI/2013 |
|
|---|---|
| Ajanta Merchants Pvt. Ltd. … |
Appellant/Applicant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Delhi … |
Respondent |
| (2) FPA-PMLA-484/DLI/2013 | |
| Arun Kumar Mishra … |
Appellant/Applicant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Delhi … |
Respondent |
| (3) MP-PMLA-1157/DLI/2014 (Inspection) FPA-PMLA-485/DLI/2013 |
|
| Smt. Tara Mishra … |
Appellant/Applicant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Delhi … |
Respondent |
| (4) MP-PMLA-1153/DLI/2014 (Inspection) FPA-PMLA-486/DLI/2013 |
|
| Shri Anurag Mishra … |
Appellant/Applicant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Delhi … |
Respondent |
| (5) MP-PMLA-1156/DLI/2014 (Inspection) FPA-PMLA-487/DLI/2013 |
|
| Shri Prakash Mishra … |
Appellant/Applicant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Delhi … |
Respondent |
| (6) MP-PMLA-939/DLI/2014 (Misc.) FPA-PMLA-566/DLI/2014 |
|
| Ajanta Merchants Pvt. Ltd. … |
Appellant/Applicant |
| Versus | |
| The Deputy Director | |
Directorate of Enforcement, Delhi … |
Respondent |
FPA-PMLA-480, 484 - 487/DLI/2013, FPA-PMLA-566, 565 & 569/DLI/2014
Page 1 of 2
(7) MP-PMLA-1608/DLI/2014 (Misc.) FPA-PMLA-565/DLI/2014 Arun Kumar Mishra … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent (8) FPA-PMLA-569/DLI/2014 Anurag Mishra … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Randeep Sachdeva, Advocate Shri Bakul Jain, Advocate For the respondent : Ms. Aishani Narain, Proxy Counsel for Shri Vikas Garg, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 01.10.2019
FPA-PMLA-480, 484-487/DLI/2013, FPA-PMLA-566, 565 & 569/DLI/2014
The learned counsel for the appellant submits that the appeal is
still pending before the Hon’ble Supreme Court, therefore, longer date is requested by both the parties.
List on 17th March, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 01st October, 2019.
‘D’
FPA-PMLA-480, 484 - 487/DLI/2013, FPA-PMLA-566, 565 & 569/DLI/2014
Page 2 of 2
Ajanta Merchants Pvt. Ltd.
Arun Kumar Mishra
Smt. Tara Mishra
Shri Anurag Mishra
Shri Prakash Mishra
The Deputy Director, Directorate of Enforcement, Delhi
G.C. MISHRA
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
