The Appellate Tribunal adjourned multiple Financial-Protection-Act-PMLA appeals filed against the Deputy Director, Delhi to March 8, 2021 due to pandemic-related suspension of functioning. No substantive decision was made.
Adjourned to 08.03.2021 pending resumption of Tribunal functions.
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 |
||
|---|---|---|
| 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 Versus |
… | Appellant/Applicant |
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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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 Appellants | : None |
|---|---|
| For the Respondent | : None |
| CORAM | |
| SHRI G. C. MISHRA | : ACTING CHAIRMAN |
| ORDER 31.12.2020 |
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
The matters are listed on 11th January, 2021 but due to pandemic COVID-19 situation and in view of notification dated 31.12.2020 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, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020 & 27.11.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 8th March, 2021.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Roma Ambwani) Registrar-in- Charge
New Delhi, 31st December, 2020
‘m’
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
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
