The tribunal re-notified eleven connected petitions under the PMLA for final hearing on 30.05.2019. The order lists the matters and deferst the decision without stating grounds or disposing of the petitions immediately.
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, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) MP-PMLA-5362/LKW/2019 (Misc.) FPA-PMLA-712/LKW/2014
| M/s. Blooms Realtors & Hospitality Pvt. Ltd. |
… | Appellant |
|---|---|---|
| Versus | ||
| The Joint Director Directorate of Enforcement, Lucknow |
… | Respondent |
| (2) MP-PMLA-5363/LKW/2019 (Misc.) FPA-PMLA-715/LKW/2014 M/s. Anujay Exim Pvt. Ltd. |
… | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Lucknow | … | Respondent |
| (3) MP-PMLA-5364/LKW/2019 (Misc.) FPA-PMLA-716/LKW/2014 |
||
| M/s. Vindhya Shakti Cement Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Lucknow |
… | Respondent |
| (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 |
| (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 |
| Versus | ||
| The Joint Director Directorate of Enforcement, Lucknow |
… | Respondent |
| FPA-PMLA-712, 715-717/LKW/2014, |
||
| FPA-PMLA-699/LKW/2014, FPA-PMLA-708-709/LKW/2014, FPA-PMLA-700-702/LKW/2014 & FPA-PMLA-711/LKW/2014 |
Page 1 |
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| (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 |
| Versus | ||
| The Joint Director Directorate of Enforcement, Lucknow |
… | Respondent |
| (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 Educational & Welfare Trust | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Lucknow |
… | Respondent |
| (8) FPA-PMLA-700/LKW/2014 | ||
| M/s. Axis Institute of Learning Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Lucknow |
… | Respondent |
| (9) FPA-PMLA-701/LKW/2014 | ||
| M/s. Quad Fashions Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Lucknow |
… | Respondent |
| (10) FPA-PMLA-702/LKW/2014 | ||
| M/s. Sanghi Distributors Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Lucknow | … | Respondent |
| FPA-PMLA-712, 715-717/LKW/2014, FPA-PMLA-699/LKW/2014, FPA-PMLA-708-709/LKW/2014, FPA-PMLA-700-702/LKW/2014 & FPA-PMLA-711/LKW/2014 |
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(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 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 02.04.2019 |
FPA-PMLA-712, 715-717/LKW/2014, FPA-PMLA-699/LKW/2014, FPAPMLA-708-709/LKW/2014, FPA-PMLA-700-702/LKW/2014 & FPAPMLA-711/LKW/2014
Re-notified for 30th May, 2019 for final hearing along with the
application for impleadment.
(Ananya Ray) Member
New Delhi, 2nd April, 2019 ‘r’
FPA-PMLA-712, 715-717/LKW/2014, FPA-PMLA-699/LKW/2014, FPA-PMLA-708-709/LKW/2014, FPA-PMLA-700-702/LKW/2014 & FPA-PMLA-711/LKW/2014
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M/s. Blooms Realtors & Hospitality Pvt. Ltd.
The Joint Director, Directorate of Enforcement, Lucknow
M/s. Anujay Exim Pvt. Ltd.
M/s. Vindhya Shakti Cement Pvt. Ltd.
Shri Gaya Prasad Kushwaha
M/s. Axis Education Society
Ananya Ray
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
