FPA-PMLA-565/DLI/2014 of Arun Kumar Mishra v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-565/DLI/2014
Case brief
AI extract
What is this about?
Listed appeals pending before the Supreme Court for later date (1st Oct., 2019). No substantive decision rendered.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
¶2
| (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
¶4
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Parties & counsel
AI extract
- appellant
Ajanta Merchants Pvt. Ltd.
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
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