Order adjourning three pending writ petitions appealing against Penal and Financial Penalties under the PMLA to 08.07.2021 due to the pandemic-induced suspension of the Appellate Tribunal's functioning.
Matters adjourned to 08.07.2021.
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-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 |
| 2. MP-PMLA-1608/DLI/2014 (Misc.) FPA-PMLA-565/DLI/2014 |
||
| Arun Kumar Mishra | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| & | ||
| 3. 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 (ED) | : | None |
| CORAM | ||
| SHRI G. C. MISHRA | : | ACTING CHAIRMAN |
ORDER 26.02.2021
FPA-PMLA-566/DLI/2014, FPA-PMLA-565/DLI/2014 & FPA-PMLA569/DLI/2014
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,
FPA-PMLA-566/DLI/2014, FPA-PMLA-565/DLI/2014 & FPA-PMLA-569/DLI/2014
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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-566/DLI/2014, FPA-PMLA-565/DLI/2014 & FPA-PMLA-569/DLI/2014
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M/s. Ajanta Merchants Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Delhi
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
