Disposed

FPA-PMLA-711/LKW/2014 of Smt. Suman Gupta v/s The Joint Director, Directorate of Enforcement, Lucknow

ATFP21 Apr 2020FPA-PMLA-711/LKW/2014

Case brief

AI extract

What is this about?

The Appellate Tribunal for FEMA, PMLA & related acts adjourned all listed appeals to 9 September 2020 due to a suspension of work issued via notice dated 15 April 2020. The order clarified that existing interim stay orders would continue until the next hearing.

What did the court decide?

All appeals were adjourned to 9 September 2020 pending resumption of work. Existing interim orders were confirmed until that date.

FPA-PMLA-711/LKW/2014 of Smt. Suman Gupta v/s The Joint Director, Directorate of Enforcement, Lucknow — ATFP (2020) — LawSathi Research

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

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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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Page 1 of 2

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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

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Advocates/Authorized Representatives who appeared

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

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ORDER 21.04.2020

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

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In view of notice dated 15.04.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matters are adjourned to 9^th September, 2020.

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

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(Ved Prakash Verma) Registrar

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New Delhi, 15^th April, 2020. s

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

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Page 2 of 2

FPA-PMLA-711/LKW/2014 of Smt. Suman Gupta v/s The Joint Director, Directorate of Enforcement, Lucknow

Case brief

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FPA-PMLA-711/LKW/2014 of Smt. Suman Gupta v/s The Joint Director, Directorate of Enforcement, Lucknow

Case brief

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