Single-member order listing multiple appeals under FEMA, PMLA, and PBPT Acts for final hearing on a re-notified date with consideration of an impleadment application.
Listed for hearing.
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) MP-PMLA-5362/LKW/2019 (Misc.) FPA-PMLA-712/LKW/2014
| M/s. Blooms Realtors & Hospitality Pvt. Ltd. |
… | Appellant |
|---|---|---|
| Versus | ||
| The Joint Director Directorate of Enforcement, Lucknow |
… | Respondent |
| (2) MP-PMLA-5363/LKW/2019 (Misc.) FPA-PMLA-715/LKW/2014 M/s. Anujay Exim Pvt. Ltd. |
… | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Lucknow | … | Respondent |
| (3) MP-PMLA-5364/LKW/2019 (Misc.) FPA-PMLA-716/LKW/2014 |
||
| M/s. Vindhya Shakti Cement Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Lucknow |
… | Respondent |
| (4) MP-PMLA-5365/LKW/2019 (Misc.) FPA-PMLA-717/LKW/2014 |
||
| Shri Gaya Prasad Kushwaha | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Lucknow |
… | Respondent |
| (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 |
| Versus | ||
| The Joint Director Directorate of Enforcement, Lucknow |
… | Respondent |
| FPA-PMLA-712, 715-717/LKW/2014, |
||
| FPA-PMLA-699/LKW/2014, FPA-PMLA-708-709/LKW/2014, FPA-PMLA-700-702/LKW/2014 & FPA-PMLA-711/LKW/2014 |
Page 1 |
Page 1 of 3
| (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 |
| Versus | ||
| The Joint Director Directorate of Enforcement, Lucknow |
… | Respondent |
| (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 Educational & Welfare Trust | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Lucknow |
… | Respondent |
| (8) FPA-PMLA-700/LKW/2014 | ||
| M/s. Axis Institute of Learning Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Lucknow |
… | Respondent |
| (9) FPA-PMLA-701/LKW/2014 | ||
| M/s. Quad Fashions Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Lucknow |
… | Respondent |
| (10) FPA-PMLA-702/LKW/2014 | ||
| M/s. Sanghi Distributors Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Lucknow | … | Respondent |
| FPA-PMLA-712, 715-717/LKW/2014, FPA-PMLA-699/LKW/2014, FPA-PMLA-708-709/LKW/2014, FPA-PMLA-700-702/LKW/2014 & FPA-PMLA-711/LKW/2014 |
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(11) FPA-PMLA-711/LKW/2014 Smt. Suman Gupta … Appellant Versus The Joint Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellants | : Mr. Anshuman Sinha, Advocate Mr. Mridul Rathi, Advocate |
|---|---|
| For the Respondent | : Ms. Sanjana Rajput, Proxy Counsel On behalf of Mr. Vikas Garg, Advocate |
| CORAM SMT. ANANYA RAY |
: MEMBER |
| ORDER 02.04.2019 |
FPA-PMLA-712, 715-717/LKW/2014, FPA-PMLA-699/LKW/2014, FPAPMLA-708-709/LKW/2014, FPA-PMLA-700-702/LKW/2014 & FPAPMLA-711/LKW/2014
Re-notified for 30th May, 2019 for final hearing along with the
application for impleadment.
(Ananya Ray) Member
New Delhi, 2nd April, 2019 ‘r’
FPA-PMLA-712, 715-717/LKW/2014, FPA-PMLA-699/LKW/2014, FPA-PMLA-708-709/LKW/2014, FPA-PMLA-700-702/LKW/2014 & FPA-PMLA-711/LKW/2014
Page 3 of 3
M/s. Blooms Realtors & Hospitality Pvt. Ltd.
The Joint Director, Directorate of Enforcement, Lucknow
M/s. Anujay Exim Pvt. Ltd.
M/s. Vindhya Shakti Cement Pvt. Ltd.
Shri Gaya Prasad Kushwaha
M/s. Axis Education Society
Ananya Ray
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
