FPA-PMLA-1832/KOL/2017 of Malvika Foundation v/s The Joint Director Directorate of Enforcement, Kolkata
Case brief
What is this about?
Malvika Foundation V/s The Joint Director…
A compact analysis
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
(1) MP-PMLA-3589/KOL/2017 (Stay) & FPA-PMLA-1832/KOL/2017 Malvika Foundation … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Shri Shakeel Ahmed, Advocate For the Respondent : Mr. N. K. Matta, Advocate (2) MP-PMLA-3606/KOL/2017 (Stay) & FPA-PMLA-1836/KOL/2017 Eastern Institute for Integrated … Appellant/Applicant Learning in Management Versus The Joint Director Directorate of Enforcement, Kolkata … Respondent Advocates/Authorized Representatives who appeared For the Appellant : Shri Ujjwal Banerjee, Advocate Ms. Namita Roy, Advocate For the Respondent : Mr. N. K. Matta, Advocate (3) MP-PMLA-3608/KOL/2017 (Stay) & FPA-PMLA-1838/KOL/2017 Integrated Institute of Excellence Society … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared For the Appellant : Shri Pradeep Purohit, Advocate For the Respondent : Mr. N. K. Matta, Advocate FPA-PMLA-1832, 1836, 1838, 1844, 1847 & 1865/KOL/2017 Page 1 of 3
| (4) MP-PMLA-3618/KOL/2017 (Stay) & FPA-PMLA-1844/KOL/2017 |
|
|---|---|
| Rai Technology University | … Appellant/Applicant |
| Versus | |
| The Joint Director Directorate of Enforcement, Kolkata |
… Respondent |
| (5) MP-PMLA-3632/KOL/2017 (Stay) & FPA-PMLA-1847/KOL/2017 |
|
| Jharkhand Rai University | … Appellant/Applicant |
| Versus | |
| The Joint Director Directorate of Enforcement, Kolkata |
… Respondent |
| (6) MP-PMLA-3675/KOL/2017 (Stay) & FPA-PMLA-1865/KOL/2017 |
|
| Rai Foundation | … Appellant/Applicant |
| Versus | |
| The Joint Director | |
| Directorate of Enforcement, Kolkata | … Respondent |
Parties & counsel
- appellant
Malvika Foundation
- respondent
The Joint Director Directorate of Enforcement, Kolkata
- appellant
Eastern Institute for Integrated Learning in Management
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1832/KOL/2017
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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