The Appellate Tribunal adjourned matters under the PMLA to 9th September 2020 due to suspension of work. It clarified that interim orders, if any, remain 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 |
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|---|---|---|---|
| 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 |
Page 1 of 2
| 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 |
Advocates/Authorized Representatives who appeared
| For the Appellants | : None |
|---|---|
| For the Respondent | : None |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
ORDER 21.04.2020
FPA-PMLA-712 & 715-717/LKW/2014 & FPA-PMLA-699, 708, 709, 700702 & 711/LKW/2014
In view of notice dated 15.04.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matters are adjourned to 9th September, 2020.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Ved Prakash Verma) Registrar
New Delhi, 15th April, 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
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
