FPA-PMLA-565/DLI/2014 of Arun Kumar Mishra v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-565/DLI/2014
Case brief
from the order text
What is this about?
Arun Kumar Mishra V/s The Deputy Director…
A compact analysis
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.
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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 |
Parties & counsel
AI extract
- appellant
M/s. Ajanta Merchants Pvt. Ltd.
- appellant
Arun Kumar Mishra
- appellant
Smt. Tara Mishra
- appellant
Shri Anurag Mishra
- appellant
Shri Prakash Mishra
- respondent
Case details
As recorded by the court registry
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