This order lists multiple appeals regarding the PMLA Act. The court noted that the Supreme Court proceedings are still pending and adjourned the matter to a later date.
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 | : Shri Shivaang Gupta, Advocate Shri Bakul Jain, Advocate Shri Naman Agarwal, Advocate |
|---|---|
| For the respondent | : Ms. Sanjana for Shri Vikas Garg, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
ORDER 27.03.2019 FPA-PMLA-480, 484 - 487/DLI/2013, FPA-PMLA-566, 565 & 569/DLI/2014
Counsel for the appellant states that the appeal is still pending
before the Supreme Court, therefore, a longer date may be given.
List these appeals on 1st October, 2019.
(Justice Manmohan Singh)
Chairman
New Delhi, 27th March, 2019
‘K’
FPA-PMLA-480, 484 - 487/DLI/2013, FPA-PMLA-566, 565 & 569/DLI/2014
Page 2 of 2
Ajanta Merchants Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Delhi
Arun Kumar Mishra
Smt. Tara Mishra
Shri Anurag Mishra
Shri Prakash Mishra
Justice Manmohan Singh
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
