Disposed

FPA-PMLA-485/DLI/2013 of Smt. Tara Mishra v/s The Deputy Director Directorate of Enforcement, Delhi

ATFP11 Jan 2021FPA-PMLA-485/DLI/2013

Case brief

AI extract

What is this about?

The Appellate Tribunal listed these matters for hearing but, due to the COVID-19 pandemic and relevant notifications regarding the suspension of its functioning, adjourned them to 8th March, 2021. It clarified that any interim stay orders remain in force until the next hearing.

What did the court decide?

Matters adjourned to 8th March 2021; interim orders continue.

FPA-PMLA-485/DLI/2013 of Smt. Tara Mishra v/s The Deputy Director… — Narcotics (NDPS) | ATFP (2021)

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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT 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
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

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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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Page 1 of 2

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The Deputy Director Directorate of Enforcement, Delhi

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Respondent

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8. FPA-PMLA-569/DLI/2014 Anurag Mishra … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent

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Advocates/Authorized Representatives who appeared

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For the Appellants	: None
For the Respondent	: None
CORAM
SHRI G. C. MISHRA	: ACTING CHAIRMAN
	ORDER 31.12.2020

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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

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The matters are listed on 11^th 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 8^th March, 2021.

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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, 31^st December, 2020

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‘m’

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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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Page 2 of 2

FPA-PMLA-485/DLI/2013 of Smt. Tara Mishra v/s The Deputy Director Directorate of Enforcement, Delhi

Case brief

What is this about?

What did the court decide?

FPA-PMLA-485/DLI/2013 of Smt. Tara Mishra v/s The Deputy Director Directorate of Enforcement, Delhi

Case brief

What is this about?

What did the court decide?

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Coram

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