The Tribunal listed the case for further hearing regarding the appellants' request for waiver of costs and time to file replies, advising service of copies to the appellants.
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-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 |
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-712/LKW/2014 & FPA-PMLA-715-717/LKW/2014
Learned counsel for the appellants states that they have filed applications for waiver of the balance cost which was ordered by the Tribunal from time to time. The proxy counsel appearing on behalf of the
& FPA-PMLA-715-717/LKW/2014
FPA-PMLA-712/LKW/2014
Page 1 of 2
main counsel Mr. Vikas Garg states that they seek one week’s time to file the
replies for the applications and they have to seek further instructions.
List on 26th March, 2019.
Copy of the replies may be served to the appellants.
(Ananya Ray) Member
New Delhi, 19th February, 2019
‘AS’
FPA-PMLA-712/LKW/2014
& FPA-PMLA-715-717/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
The Joint Director, Directorate of Enforcement, Lucknow
Ananya Ray
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
