Single judge order listing multiple miscellaneous PMLA applications for hearing. Adjournment sought due to unavailability of counsel was rejected; hearing fixed for 28th March 2019 with costs warned.
Matter listed for hearing on 28 March 2019; no further adjournments permitted.
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 FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
| 1. MP-PMLA-5362/LKW/2019 (Misc.) & |
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|---|---|---|
FPA-PMLA-712/LKW/2014 |
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| M/s. Blooms Realtors & |
… | Appellant |
| Hospitality Pvt. Ltd. | ||
| 2. MP-PMLA-5363/LKW/2019 (Misc.) & |
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FPA-PMLA-715/LKW/2014 |
||
| M/s. Anujay Exim Pvt. Ltd. | … | Appellant |
| 3. MP-PMLA-5364/LKW/2019 (Misc.) & |
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FPA-PMLA-716/LKW/2014 |
||
| M/s. Vindhya Shakti Cement Pvt. Ltd. | … | Appellant |
| 4. MP-PMLA-5365/LKW/2019 (Misc.) & |
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| 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) & |
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| 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 |
10. FPA-PMLA-702/LKW/2014 M/s. Sanghi Distributors Pvt. Ltd. … Appellant 11. 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 appellant | : Shri Mradul Rathi, Proxy Counsel |
|---|---|
| For the respondent | : Shri Vikas Garg, Advocate |
| CORAM | |
| SMT. ANANYA RAY | : MEMBER |
ORDER 26.03.2019
FPA-PMLA-712 & 715-717/LKW/2014 & FPA-PMLA-699, 708-709, 700702 & 711/LKW/2014
Learned Proxy Counsel for the appellant stated that main counsel is not available and hence sought an adjournment. Learned counsel for the respondent strongly objects as it has been their tactics to delay the matter again and again and for which they have been levied with cost on so many occasions.
List the matter for hearing of the miscellaneous petitions on 28th March, 2019. No further adjournments.
(Ananya Ray) Member
New Delhi, 26th March, 2019 ‘A’
FPA-PMLA-712 & 715-717/LKW/2014 FPA-PMLA-699, 708, 709, 700-702 & 711/LKW/2014
Page 2 of 2
M/s. Blooms Realtors & Hospitality Pvt. Ltd.
M/s. Anujay Exim Pvt. Ltd.
M/s. Vindhya Shakti Cement Pvt. Ltd.
Shri Gaya Prasad Kushwaha
M/s. Axis Education Society
Tathagat Shikasha Samiti
Ananya Ray
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
