These are miscellaneous matters listed before the Appellate Tribunal for PMLA. Due to the COVID-19 pandemic and subsequent suspension of the Tribunal's functioning, all listed matters were adjourned to 12th March, 2021, with interim stays remaining in operation.
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 |
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| --// (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.) |
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| MP-PMLA-1324/LKW/2014 (Stay) MP-PMLA-1275/LKW/2014 (Stay) |
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| 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.
SHRI 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
