The Appellate Tribunal listed multiple appeals under the PMLA and FEMA Act for a final hearing on April 2, 2019, and directed that a specific impleadment application be heard on the same day without granting further adjournments.
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 FOR SAFEMA, FEMA, PMLA, NDPS, PBPT Act AT NEW DELHI
| **1. ** | FPA-PMLA-712/LKW/2014 M/s. Blooms Realtors & Hospitality Pvt. Ltd. |
… | Appellant |
|---|---|---|---|
| **2. ** | FPA-PMLA-715/LKW/2014 M/s. Anujay Exim Pvt. Ltd. |
… | Appellant |
| **3. ** | FPA-PMLA-716/LKW/2014 | ||
| M/s. Vindhya Shakti Cement Pvt. Ltd. | … | Appellant | |
| **4. ** | FPA-PMLA-717/LKW/2014 Shri Gaya Prasad Kushwaha |
… | Appellant |
| **5. ** | MP-PMLA-2040/LKW/2015 (Impleadment) MP-PMLA-2037/LKW/2015 (A.D.) |
||
| MP-PMLA-1346/LKW/2014 (Stay) & |
|||
FPA-PMLA-699/LKW/2014 M/s. Axis Education Society |
… | Appellant | |
| **6. ** | MP-PMLA-2038/LKW/2015 (A.D.) MP-PMLA-1323/LKW/2014 (Stay) MP-PMLA-1274/LKW/2014 (Stay) & |
||
| FPA-PMLA-708/LKW/2014 Tathagat Shikasha Samiti |
… | Appellant | |
| **7. ** | MP-PMLA-2039/LKW/2015 (A.D.) MP-PMLA-1324/LKW/2014 (Stay) MP-PMLA-1275/LKW/2014 (Stay) & |
||
FPA-PMLA-709/LKW/2014 Bhagwat Prasad Education & Welfare Trust |
… | Appellant | |
| **8. ** | FPA-PMLA-700/LKW/2014 M/s. Axis Institute of Learning Pvt. Ltd. |
… | Appellant |
| **9. ** | FPA-PMLA-701/LKW/2014 | ||
| M/s. Quad Fashions Pvt. Ltd. | … | Appellant | |
| 10. | FPA-PMLA-702/LKW/2014 | ||
| M/s. Sanghi Distributors Pvt. Ltd. | … | Appellant | |
| 11. | FPA-PMLA-711/LKW/2014 | ||
| Smt. Suman Gupta | … | Appellant | |
| Versus | |||
| The Joint Director | |||
| Directorate of Enforcement, Lucknow | … | Respondent | |
| FPA-PMLA-712, 715-717/LKW/2014, |
|||
| FPA-PMLA-699, 708, 709/LKW/2014 & FPA-PMLA-700-702 & 711/LKW/2014 |
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Advocates/Authorized Representatives who appeared
| For the Appellants | : Mr. Vijay Kumar Panday, Advocate |
|---|---|
| Ms. Pragya Sharma, Advocate | |
| For the Respondent | : Mr. Vikas Garg, Advocate Ms. Sanjana, Advocate |
| CORAM | |
| SMT. ANANYA RAY | : MEMBER |
| ORDER 28.03.2019 |
FPA-PMLA-712, 715-717/LKW/2014, FPA-PMLA-699, 708, 709/LKW/2014 & FPA-PMLA-700-702 & 711/LKW/2014
Balance costs waived.
List these appeals for final hearing on 2nd April, 2019. No further
adjournment will be granted.
The application (MP-PMLA-2040/LKW/2015) for impleadment of Sh.
Raj Kushwaha will also be heard on the same day.
(Ananya Ray) Member
New Delhi, 28th March, 2019
‘s’
FPA-PMLA-712, 715-717/LKW/2014, FPA-PMLA-699, 708, 709/LKW/2014
& FPA-PMLA-700-702 & 711/LKW/2014
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M/s. Blooms Realtors & Hospitality Pvt. Ltd.
M/s. Anujay Exim Pvt. Ltd.
M/s. Vindhya Shakti Cement Pvt. Ltd.
Shri Gaya Prasad Kushwaha
M/s. Axis Education Society
Tathagat Shikasha Samiti
Ananya Ray
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
