FPA-PMLA-699/LKW/2014 of M/s. Axis Education Society v/s The Joint Director, Directorate of Enforcement, Lucknow

ATFP15 Jan 2021FPA-PMLA-699/LKW/2014

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M/s. Axis Education Society V/s The Joint…

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FPA-PMLA-699/LKW/2014 of M/s. Axis Education Society v/s The… — Money Laundering | ATFP (2021)

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1.	MP-PMLA-6510/LKW/2019 (Misc.) MP-PMLA-6115/LKW/2019 (A.D.)
	MP-PMLA-2040/LKW/2015 (Impleadment)
	MP-PMLA-2037/LKW/2015 (A.D) MPPMLA1346LKW2014S
	--// (tay)
	FPA-PMLA-699/LKW/2014
	M/s. Axis Education Society	…	Appellant
2.	MP-PMLA-6511/LKW/2019 (Misc.)
	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
3.	MP-PMLA-6512/LKW/2019 (Misc.)
	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
4.	MP-PMLA-5362/LKW/2019 (Misc.)
	FPA-PMLA-712/LKW/2014
	M/s. Blooms Realtors & Hospitality Pvt. Ltd.	…	Appellant
5.	MP-PMLA-5363/LKW/2019 (Misc.)
	FPA-PMLA-715/LKW/2014
	M/s. Anujay Exim Pvt. Ltd.	…	Appellant
6.	MP-PMLA-5364/LKW/2019 (Misc.) FPA-PMLA-716/LKW/2014
	M/s. Vindhya Shakti Cement Pvt. Ltd.	…	Appellant
7.	MP-PMLA-5365/LKW/2019 (Misc.)
	FPA-PMLA-717/LKW/2014
	Shri Gaya Prasad Kushwaha	…	Appellant
8.	MP-PMLA-6513/LKW/2019 (Misc.)
	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 (Misc.)
	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 (Misc.)
	MP-PMLA-6162/LKW/2019 (A.D.)
	FPA-PMLA-702/LKW/2014
	M/s. Sanghi Distributors Pvt. Ltd.	...	Appellant

FPA-PMLA-699/LKW/2014 of M/s. Axis Education Society v/s The Joint Director, Directorate of Enforcement, Lucknow

Case brief

What is this about?

A compact analysis

FPA-PMLA-699/LKW/2014 of M/s. Axis Education Society v/s The Joint Director, Directorate of Enforcement, Lucknow

Case brief

What is this about?

A compact analysis

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