The Tribunal adjourned 11 pending appeals listed on 9th September 2020 to 15th January 2021 due to the COVID-19 pandemic and suspension of functioning notifications. Interim orders continue till the next hearing.
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.) 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 |
Versus
The Joint Director, Directorate of Enforcement, Lucknow …
Respondent
Advocates/Authorized Representatives who appeared
For the appellants : None For the respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 08.09.2020
FPA-PMLA-712 & 715-717/LKW/2014, FPA-PMLA-699, 708, 709, 700702 & 711/LKW/2014
The matters are listed on 9th September, 2020 but due to pandemic COVID-19 situation and in view of notification dated 8th 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 15th January, 2021.
It is clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Roma Ambwani) Registrar-in- Charge
New Delhi, 8th September, 2020 ‘S’
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
G.C. MISHRA
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
