Order listing several money laundering applications (FPA-PMLA) to be considered along with related appeals on a future date of March 26, 2019, without any substantive adjudication.
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-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 2. 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 3. FPA-PMLA-700/LKW/2014 M/s. Axis Institute of Learning Pvt. Ltd. … Appellant 4. FPA-PMLA-701/LKW/2014 M/s. Quad Fashions Pvt. Ltd. … Appellant 5. FPA-PMLA-702/LKW/2014 M/s. Sanghi Distributors Pvt. Ltd. … Appellant & 6. 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 19.02.2019
FPA-PMLA-708-709/LKW/2014, FPA-PMLA-700-702/LKW/2014 & FPAPMLA-711/LKW/2014
FPA-PMLA-708-709/LKW/2014, FPA-PMLA-700-702/LKW/2014 & FPA-PMLA-711/LKW/2014
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List these applications along with the related appeals on 26th March,
(Ananya Ray) Member
New Delhi, 19th February, 2019
‘AS’
& FPA-PMLA-711/LKW/2014
FPA-PMLA-708-709/LKW/2014, FPA-PMLA-700-702/LKW/2014
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Tathagat Shikasha Samiti
Bhagwat Prasad Educational & Welfare Trust
M/s. Axis Institute of Learning Pvt. Ltd.
M/s. Quad Fashions Pvt. Ltd.
M/s. Sanghi Distributors Pvt. Ltd.
Smt. Suman Gupta
Ananya Ray
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
