Disposed

FPA-PMLA-708/LKW/2014 of Tathagat Shikasha Samiti v/s The Joint Director, Directorate of Enforcement, Lucknow

ATFP9 Sept 2020FPA-PMLA-708/LKW/2014

Case brief

AI extract

What is this about?

The Appellate Tribunal issued an order adjourning eleven pending miscellaneous appeals and stay applications to 15th January, 2021, due to the suspension of tribunal functioning caused by the pandemic.

What did the court decide?

Hearing adjourned to 15th January, 2021; interim stays or status quo orders continue.

What the court decided

FPA-PMLA-708/LKW/2014 of Tathagat Shikasha Samiti v/s… — Insolvency and Bankruptcy | ATFP (2020)

¶1

APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI

¶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-6115/LKW/2019 (A.D.)
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-6116/LKW/2019 (A.D.)
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-6117/LKW/2019 (A.D.)
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
10. FPA-PMLA-702/LKW/2014
M/s. Sanghi Distributors Pvt. Ltd.	…	Appellant
11. FPA-PMLA-711/LKW/2014
Smt. Suman Gupta	…	Appellant
FPA-PMLA-712 & 715-717/LKW/2014 FPA-PMLA-699, 708, 709, 700-702 & 711/LKW/2014		Page 1 of 2

¶3

Versus

¶4

The Joint Director, Directorate of Enforcement, Lucknow …

¶5

Respondent

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Advocates/Authorized Representatives who appeared

¶7

For the appellants : None For the respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN

¶8

ORDER 08.09.2020

¶9

FPA-PMLA-712 & 715-717/LKW/2014, FPA-PMLA-699, 708, 709, 700702 & 711/LKW/2014

¶10

The matters are listed on 9^th September, 2020 but due to pandemic COVID-19 situation and in view of notification dated 8^th September, 2020 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020 & 02.09.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 15^th January, 2021.

¶11

It is clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.

¶12

(Roma Ambwani) Registrar-in- Charge

¶13

New Delhi, 8^th September, 2020 ‘S’

¶14

FPA-PMLA-712 & 715-717/LKW/2014 FPA-PMLA-699, 708, 709, 700-702 & 711/LKW/2014

¶15

Page 2 of 2

FPA-PMLA-708/LKW/2014 of Tathagat Shikasha Samiti v/s The Joint Director, Directorate of Enforcement, Lucknow

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FPA-PMLA-708/LKW/2014 of Tathagat Shikasha Samiti v/s The Joint Director, Directorate of Enforcement, Lucknow

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