FPA-PMLA-486/DLI/2013 of Shri Anurag Mishra v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-486/DLI/2013
Case brief
AI extract
What is this about?
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What the court decided
AI extract
¶1
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| (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 |
¶3
FPA-PMLA-480, 484 - 487/DLI/2013, FPA-PMLA-566, 565 & 569/DLI/2014
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Parties & counsel
AI extract
- appellant
Ajanta Merchants Pvt. Ltd.
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
- appellant
Arun Kumar Mishra
- appellant
Smt. Tara Mishra
- appellant
Shri Anurag Mishra
- appellant
Case details
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