A directory order was issued in a batch of five pending applications challenging restrictions under the PMLA. The hearing could not be conducted due to the unavailability of the Hon'ble Chairman. No adjudication or decision was delivered in this order.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3589/KOL/2017 (Stay) & FPA-PMLA-1832/KOL/2017 Malvika Foundation … Appellant MP-PMLA-3608/KOL/2017 (Stay) & FPA-PMLA-1838/KOL/2017 Integrated Institute of Excellence Society … Appellant MP-PMLA-3618/KOL/2017 (Stay) & FPA-PMLA-1844/KOL/2017 Rai Technology University … Appellant MP-PMLA-3632/KOL/2017 (Stay) & FPA-PMLA-1847/KOL/2017 Jharkhand Rai University … Appellant & MP-PMLA-3675/KOL/2017 (Stay) & FPA-PMLA-1865/KOL/2017 Rai Foundation … Appellant Versus The Joint Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Shri P.R. Singh, Advocate For the Respondent : Shri N.K. Matta, Advocate
ORDER 23.03.2018
FPA-PMLA-1832/KOL/2017, FPA-PMLA-1838/KOL/2017, FPAPMLA-1844/KOL/2017, FPA-PMLA-1847/KOL/2017 & FPA-PMLA1865/KOL/2017
FPA-PMLA-1832/KOL/2017, FPA-PMLA-1838/KOL/2017 FPA-PMLA-1844/KOL/2017, FPA-PMLA-1847/KOL/2017 & FPA-PMLA-1865/KOL/2017
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Coram is not complete. Hon’ble Chairman is on tour to Kolkata in connection with hearing in Intellectual Property Appellate Board.
Re-notify 06th July, 2018.
(V.P. Verma) Registrar
New Delhi, 23rd March, 2018
‘A’
FPA-PMLA-1832/KOL/2017, FPA-PMLA-1838/KOL/2017 FPA-PMLA-1844/KOL/2017, FPA-PMLA-1847/KOL/2017 & FPA-PMLA-1865/KOL/2017
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Malvika Foundation
Integrated Institute of Excellence Society
Rai Technology University
Jharkhand Rai University
Rai Foundation
The Joint Director Directorate of Enforcement, Kolkata
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
