The Tribunal listed multiple Prevention of Money Laundering Act applications for hearing and issued a notice to re-notify the same for a subsequent date in September 2020 without disposing of the matters.
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-1025/DLI/2014 (U/s 35) FPA-PMLA-480/DLI/2013 |
||
|---|---|---|
| M/s. 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 (U/s 151) FPA-PMLA-566/DLI/2014 |
||
| M/s. Ajanta Merchants Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| 7. MP-PMLA-1608/DLI/2014 (Misc.) FPA-PMLA-565/DLI/2014 |
||
| Arun Kumar Mishra | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director |
FPA-PMLA-480/DLI/2013, FPA-PMLA-484-487/DLI/2013, FPA-PMLA-566/DLI/2014, FPA-PMLA-565/DLI/2014 & FPA-PMLA-569/DLI/2014
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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 No(s). 1 & 4 : Ms. Gurpreet Singh, Advocate For the Appellant No(s).2, 3 & 5 to 8 : Mr. Raveesh Thukral, Advocate For the Respondent (ED) : Ms. Aishani Narain, Proxy Counsel On behalf of Mr. Vikas Garg, Advocate
CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 17.03.2020
FPA-PMLA-480/DLI/2013, FPA-PMLA-484-487/DLI/2013, FPAPMLA-566/DLI/2014, FPA-PMLA-565/DLI/2014 & FPA-PMLA-569/ DLI/2014
In view of the notice dated 16.03.2020 of this Tribunal, re-notify on
07th September, 2020.
(Ved Prakash Verma) Registrar
New Delhi, 17th March, 2020
‘AS’
FPA-PMLA-480/DLI/2013, FPA-PMLA-484-487/DLI/2013, FPA-PMLA-566/DLI/2014, FPA-PMLA-565/DLI/2014 & FPA-PMLA-569/DLI/2014
Page 2 of 2
1 issue framed by the court
Whether the filings regarding multiple inspection and order quashing applications require substantive adjudication.
M/s. 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
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
