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

ATFP26 Mar 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… — Company and Corporate | ATFP (2019)

¶2

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		Page 1 of 2

For the appellant	: Shri Mradul Rathi, Proxy Counsel
For the respondent	: Shri 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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