Disposed

FPA-PMLA-701/LKW/2014 of M/s. Quad Fashions Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Lucknow

ATFP26 Mar 2019FPA-PMLA-701/LKW/2014

Case brief

AI extract

What is this about?

The Appellate Tribunal for Special Law (FEMA-PMLA) listed miscellaneous petitions for hearing on March 28, 2019. The Chairman granted the adjournment sought by appellant counsel citing unavailability of main counsel, rejecting the respondent's opposition.

What did the court decide?

Adjournment of hearing of all listed miscellaneous petitions to 28th March 2019, with no further adjournments allowed.

FPA-PMLA-701/LKW/2014 of M/s. Quad Fashions Pvt. Ltd. v/s The… — Money Laundering | ATFP (2019)

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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI

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1. MP-PMLA-5362/LKW/2019 (Misc.) &
FPA-PMLA-712/LKW/2014
M/s. Blooms Realtors &	…	Appellant
Hospitality Pvt. Ltd.
2. MP-PMLA-5363/LKW/2019 (Misc.) &
FPA-PMLA-715/LKW/2014
M/s. Anujay Exim Pvt. Ltd.	…	Appellant
3. MP-PMLA-5364/LKW/2019 (Misc.) &
FPA-PMLA-716/LKW/2014
M/s. Vindhya Shakti Cement Pvt. Ltd.	…	Appellant
4. MP-PMLA-5365/LKW/2019 (Misc.) &
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
FPA-PMLA-712 & 715-717/LKW/2014 FPA-PMLA-699, 708, 709, 700-702 & 711/LKW/2014		Page 1 of 2

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10. FPA-PMLA-702/LKW/2014 M/s. Sanghi Distributors Pvt. Ltd. … Appellant 11. FPA-PMLA-711/LKW/2014 Smt. Suman Gupta … Appellant Versus

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The Joint Director Directorate of Enforcement, Lucknow

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… Respondent

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Advocates/Authorized Representatives who appeared

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For the appellant	: Shri Mradul Rathi, Proxy Counsel
For the respondent	: Shri Vikas Garg, Advocate
CORAM
SMT. ANANYA RAY	: MEMBER

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ORDER 26.03.2019

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FPA-PMLA-712 & 715-717/LKW/2014 & FPA-PMLA-699, 708-709, 700702 & 711/LKW/2014

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Learned Proxy Counsel for the appellant stated that main counsel is not available and hence sought an adjournment. Learned counsel for the respondent strongly objects as it has been their tactics to delay the matter again and again and for which they have been levied with cost on so many occasions.

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List the matter for hearing of the miscellaneous petitions on 28^th March, 2019. No further adjournments.

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(Ananya Ray) Member

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New Delhi, 26^th March, 2019 ‘A’

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FPA-PMLA-712 & 715-717/LKW/2014 FPA-PMLA-699, 708, 709, 700-702 & 711/LKW/2014

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Page 2 of 2

FPA-PMLA-701/LKW/2014 of M/s. Quad Fashions Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Lucknow

Case brief

What is this about?

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FPA-PMLA-701/LKW/2014 of M/s. Quad Fashions Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Lucknow

Case brief

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