Disposed

FPA-PMLA-569/DLI/2014 of Anurag Mishra v/s The Deputy Director Directorate of Enforcement, Delhi

ATFP11 Jan 2021FPA-PMLA-569/DLI/2014

Case brief

AI extract

What is this about?

The Appellate Tribunal adjourned multiple pending cases involving M/s. Ajanta Merchants Pvt. Ltd. and individuals Arun Kumar Mishra, Tara Mishra, and others against the Deputy Director, Directorate of Enforcement, citing the suspension of functioning due to the COVID-19 pandemic. No substantive decision was rendered.

What did the court decide?

Adjournment of the matters to 08th March, 2021.

FPA-PMLA-569/DLI/2014 of Anurag Mishra v/s The Deputy Director… — Money Laundering | 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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FPA-PMLA-569/DLI/2014 of Anurag Mishra v/s The Deputy Director Directorate of Enforcement, Delhi

Case brief

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FPA-PMLA-569/DLI/2014 of Anurag Mishra v/s The Deputy Director Directorate of Enforcement, Delhi

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