Disposed

FPA-PMLA-480/DLI/2013 of M/s. Ajanta Merchants Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi

ATFP8 Mar 2021FPA-PMLA-480/DLI/2013

Case brief

AI extract

What is this about?

The Appellate Tribunal adjourned five Prevention of Money Laundering Act matters to 08 July 2021, citing the pandemic-induced suspension of its functioning via official notices issued in February and March 2021. The Registrar clarified the continuation of any existing stay or status quo orders.

What did the court decide?

Cases adjourned to 08th July, 2021.

FPA-PMLA-480/DLI/2013 of M/s. Ajanta Merchants Pvt. Ltd. v/s The… — Money Laundering | ATFP (2021)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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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
Advocates/Authorized Representatives who	appe	ared
For the Appellants : None
For the Respondent (ED) : None

¶3

FPA-PMLA-480/DLI/2013, FPA-PMLA-484/DLI/2013, FPA-PMLA-485/DLI/2013, FPA-PMLA-486/DLI/2013 & FPA-PMLA-487/DLI/2013

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Page 1 of 2

¶5

CORAM SHRI G. C. MISHRA

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: ACTING CHAIRMAN

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ORDER 26.02.2021

¶8

FPA-PMLA-480/DLI/2013, FPA-PMLA-484/DLI/2013, FPA-PMLA-485 /DLI/2013, FPA-PMLA-486/DLI/2013 & FPA-PMLA-487/DLI/2013

¶9

The matters are listed on 08^th March, 2021 but due to pandemic COVID-19 situation and in view of notice dated 26.02.2021 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020, 02.09.2020, 08.09.2020, 14.09.2020, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020, 27.11.2020, 31.12.2020, 15.01.2021, 29.01.2021 & 19.02.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 08^th July, 2021.

¶10

It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.

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(Roma Ambwani) Registrar-In-Charge

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New Delhi, 26^th February, 2021

¶13

‘AS’

¶14

FPA-PMLA-480/DLI/2013, FPA-PMLA-484/DLI/2013, FPA-PMLA-485/DLI/2013, FPA-PMLA-486/DLI/2013 & FPA-PMLA-487/DLI/2013

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Page 2 of 2

FPA-PMLA-480/DLI/2013 of M/s. Ajanta Merchants Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi

Case brief

What is this about?

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FPA-PMLA-480/DLI/2013 of M/s. Ajanta Merchants Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi

Case brief

What is this about?

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