Appeals filed against orders of the Joint Director, Directorate of Enforcement, Lucknow under FEMA and PMLA were listed for final hearing. The tribunal fixed the date for hearing and waived balance costs.
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 |
Page 1 of 2 |
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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
Page 2 of 2
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
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
