FPA-PMLA-715/LKW/2014 of M/s. Anujay Exim Pvt. Ltd. v/s The Joint Director, Directorate of Enforcement, Lucknow
ATFPFPA-PMLA-715/LKW/2014
Case brief
from the order text
What is this about?
M/s. Anujay Exim Pvt. Ltd. V/s The Joint…
A compact analysis
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.
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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 |
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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 |
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Parties & counsel
AI extract
- appellant
M/s Blooms Realtors & Hospitality Pvt. Ltd.
- appellant
M/s Anujay Exim Pvt. Ltd.
- appellant
M/s Vindhya Shakti Cement Pvt. Ltd.
- appellant
Shri Gaya Prasad Kushwaha
- appellant
M/s Axis Education Society
- appellant
Case details
As recorded by the court registry
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