FPA-PMLA-709/LKW/2014 of Bhagwat Prasad Education & Welfare Trust v/s The Joint Director, Directorate of Enforcement, Lucknow

ATFP21 Apr 2020FPA-PMLA-709/LKW/2014

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Bhagwat Prasad Education & Welfare Trust V/s…

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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.

FPA-PMLA-709/LKW/2014 of Bhagwat Prasad Education & Welfare Trust… — Money Laundering | ATFP (2020)

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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.	MP-PMLA-6513/LKW/2019 (Mis.c)
	MP.PMLA-6160/LKW/2019 (A.D.)
	FPA-PMLA-700/LKW/2014
	M/s. Axis Institute of Learning Pvt. Ltd.	…	Appellant
9.	MP-PMLA-6514/LKW/2019 (Mis.c)
	MP.PMLA-6161/LKW/2019 (A.D.) FPA-PMLA-701/LKW/2014
	M/s. Quad Fashions Pvt. Ltd.	…	Appellant
10.	MP-PMLA-6515/LKW/2019 (Mis.c)
	FPA-PMLA-712 & 715-717/LKW/2014 FPA-PMLA-699, 708, 709, 700-702 & 711/LKW/2014		Page

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MP.PMLA-6162/LKW/2019 (A.D.) FPA-PMLA-702/LKW/2014 M/s. Sanghi Distributors Pvt. Ltd.	… Appellant
11. MP-PMLA-6515/LKW/2019 (Mis.c) MP.PMLA-6162/LKW/2019 (A.D.)
FPA-PMLA-711/LKW/2014
Smt. Suman Gupta Versus	… Appellant
The Joint Director,
Directorate of Enforcement, Lucknow	… Respondent

For the Appellants	: None
For the Respondent	: None
CORAM
SHRI G.C. MISHRA	: ACTING CHAIRMAN

FPA-PMLA-709/LKW/2014 of Bhagwat Prasad Education & Welfare Trust v/s The Joint Director, Directorate of Enforcement, Lucknow

Case brief

What is this about?

A compact analysis

FPA-PMLA-709/LKW/2014 of Bhagwat Prasad Education & Welfare Trust v/s The Joint Director, Directorate of Enforcement, Lucknow

Case brief

What is this about?

A compact analysis

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Coram

Case details

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