Disposed

FPA-PMLA-708/LKW/2014 of Tathagat Shikasha Samiti v/s The Joint Director, Directorate of Enforcement, Lucknow

ATFP15 Jan 2021FPA-PMLA-708/LKW/2014

Case brief

AI extract

What is this about?

This is a composite order by the Appellate Tribunal for SafeMA/FEMA/NDPS/PMLA regarding ten connected applications. Due to the COVID-19 pandemic and発出的 suspension notifications, all listed matters were adjourned to 12th March 2021, with existing stays continued until the next hearing.

What did the court decide?

All listed matters adjourned to 12th March 2021; existing stays continue till the next date.

FPA-PMLA-708/LKW/2014 of Tathagat Shikasha Samiti v/s The Joint Director, Directorate of Enforcement, Lucknow — ATFP (2021) — LawSathi Research

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

¶2

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

¶3

FPA-PMLA-699/LKW/2014 FPA-PMLA-708/LKW/2014 FPA-PMLA-709/LKW/2014 FPA-PMLA-712/LKW/2014 FPA-PMLA-715 to 717/LKW/2014 FPA-PMLA-700/LKW/2014 FPA-PMLA-711/LKW/2014

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Page 1 of 2

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11.FPA-PMLA-711/LKW/2014 Smt. Suman Gupta … Appellant Versus

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The Joint Director, Directorate of Enforcement, Lucknow

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… 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

¶10

ORDER 31.12.2020

¶11

FPA-PMLA-699/LKW/2014, FPA-PMLA-708/LKW/2014, FPA-PMLA709/LKW/2014, FPA-PMLA-712/LKW/2014, FPA-PMLA-715 to 717/LKW/2014, FPA-PMLA-700/LKW/2014 & FPA-PMLA-711/LKW/2014

¶12

The matters are listed on 15.01.2021 but due to pandemic COVID-19 situation and in view of notice dated 31.12.2020 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, 08.09.2020, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020 & 27.11.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 12^th March, 2021.

¶13

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

¶14

(Roma Ambwani) Registrar-In-Charge

¶15

New Delhi, 31^st December, 2020

¶16

‘A’

¶17

FPA-PMLA-699/LKW/2014 FPA-PMLA-708/LKW/2014 FPA-PMLA-709/LKW/2014 FPA-PMLA-712/LKW/2014 FPA-PMLA-715 to 717/LKW/2014 FPA-PMLA-700/LKW/2014 FPA-PMLA-711/LKW/2014

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Page 2 of 2

FPA-PMLA-708/LKW/2014 of Tathagat Shikasha Samiti v/s The Joint Director, Directorate of Enforcement, Lucknow

Case brief

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FPA-PMLA-708/LKW/2014 of Tathagat Shikasha Samiti v/s The Joint Director, Directorate of Enforcement, Lucknow

Case brief

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