The Appellate Tribunal enumerated pending miscellaneous applications and appeals regarding FEMA and PMLA matters. Due to the pandemic and Governor's Off, the matters were adjourned to 15th January 2021, with existing interim orders to continue.
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
Blooms Realtors & Hospitality Pvt. Ltd.; Anujay Exim Pvt. Ltd.; Vindhya Shakti Cement Pvt. Ltd.; Shri Gaya Prasad Kushwaha; M/s. Axis Education Society; Tathaga
The Joint Director, Directorate of Enforcement, Lucknow
G.C. Mishra
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
