FPA-PMLA-712/LKW/2014 of M/s. Blooms Realtors & Hospitality Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Lucknow

ATFP19 Feb 2019FPA-PMLA-712/LKW/2014

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M/s. Blooms Realtors & Hospitality Pvt. Ltd.…

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FPA-PMLA-712/LKW/2014 of M/s. Blooms Realtors & Hospitality… — Intellectual Property | ATFP (2019)

¶2

1. MP-PMLA-5362/LKW/2019 (Misc.) FPA-PMLA-712/LKW/2014
M/s. Blooms Realtors &
Hospitality Pvt. Ltd.	… Appellant
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
Versus
The Joint Director
Directorate of Enforcement, Lucknow	… Respondent

¶4

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

FPA-PMLA-712/LKW/2014 of M/s. Blooms Realtors & Hospitality Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Lucknow

Case brief

What is this about?

A compact analysis

FPA-PMLA-712/LKW/2014 of M/s. Blooms Realtors & Hospitality Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Lucknow

Case brief

What is this about?

A compact analysis

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Coram

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