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
from the order text
What is this about?
Smt. Suman Gupta V/s The Joint Director…
A compact analysis
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.
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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 |
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Parties & counsel
AI extract
- appellant
M/s. Blooms Realtors & Hospitality Pvt. Ltd.
- appellant
M/s. Anujay Exim Pvt. Ltd.
- appellant
M/s. Vindhya Shakti Cement Pvt. Ltd.
- appellant
Shri Gaya Prasad Kushwaha
- appellant
M/s. Axis Education Society
- appellant
Case details
As recorded by the court registry
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