FPA-PMLA-711/LKW/2014 of Smt. Suman Gupta v/s The Joint Director Directorate of Enforcement, Lucknow
ATFPFPA-PMLA-711/LKW/2014
Case brief
AI extract
What is this about?
Hearing note in consolidated FPA-PMLA miscellaneous petitions listing appellants and the matter for final hearing on 30th May 2019.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
¶2
(1) MP-PMLA-5362/LKW/2019 (Misc.) FPA-PMLA-712/LKW/2014
¶3
| 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 |
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Parties & counsel
AI extract
- appellant
M/s. Blooms Realtors & Hospitality Pvt. Ltd.
- respondent
The Joint Directorate of Enforcement, Lucknow
- appellant
M/s. Anujay Exim Pvt. Ltd.
- appellant
M/s. Vindhya Shakti Cement Pvt. Ltd.
- appellant
Shri Gaya Prasad Kushwaha
- appellant
Case details
As recorded by the court registry
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