Appeals against money laundering proceedings and inspection orders were adjourned to 08 July 2021 due to COVID-19 pandemic guidelines suspending Appellate Tribunal functioning.
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 |
| **Advocates/Authorized Representatives who ** | appe | ared |
| For the Appellants : None |
||
| For the Respondent (ED) : None |
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
Page 1 of 2
CORAM SHRI G. C. MISHRA
: ACTING CHAIRMAN
ORDER 26.02.2021
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
The matters are listed on 08th 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 08th July, 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, 26th February, 2021
‘AS’
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
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
