FPA-PMLA-711/LKW/2014 of Smt. Suman Gupta v/s The Joint Director Directorate of Enforcement, Lucknow
Case brief
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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.
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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Parties & counsel
- appellant
Tathagat Shikasha Samiti
- appellant
Bhagwat Prasad Educational & Welfare Trust
- appellant
M/s. Axis Institute of Learning Pvt. Ltd.
- appellant
M/s. Quad Fashions Pvt. Ltd.
- appellant
M/s. Sanghi Distributors Pvt. Ltd.
- appellant
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-711/LKW/2014
- Topic
- Money Laundering
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