Smt. Suman Gupta V/s The Joint Director…
The listed matters are adjourned to 12th March, 2021 due to COVID-19 restrictions; prior stay orders to continue 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-6510/LKW/2019 (Misc.) MP-PMLA-6115/LKW/2019 (A.D.) |
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|---|---|---|---|
| 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.) |
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| 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 |
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| 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.) |
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| MP-PMLA-6162/LKW/2019 (A.D.) |
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| FPA-PMLA-702/LKW/2014 | |||
| M/s. Sanghi Distributors Pvt. Ltd. | ... | Appellant |
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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11.FPA-PMLA-711/LKW/2014 Smt. Suman Gupta … Appellant 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 31.12.2020
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
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 12th March, 2021.
It is to 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, 31st December, 2020
‘A’
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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M/s. Axis Education Society
Tathagat Shikasha Samiti
Bhagwat Prasad Education & Welfare Trust
M/s. Blooms Realtors & Hospitality Pvt. Ltd.
M/s. Anujay Exim Pvt. Ltd.
M/s. Vindhya Shakti Cement Pvt. Ltd.
G.C. MISHRA
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
