Listing order in six laundering appeals. Six weeks time granted to appellants for rejoinders. Interim stay continued pending hearing.
Six weeks time granted to file rejoinders; interim stay continued.
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 |
| 2. MP-PMLA-3606/KOL/2017 (Stay) FPA-PMLA-1836/KOL/2017 |
||
| Eastern Institute for Integrated Learning in Management |
… | Appellant/Applicant |
| 3. MP-PMLA-3608/KOL/2017 (Stay) FPA-PMLA-1838/KOL/2017 |
||
| Integrated Institute of Excellence Society. | … | Appellant/Applicant |
| 4. MP-PMLA-3618/KOL/2017 (Stay) FPA-PMLA-1844/KOL/2017 |
||
| Rai Technology University | … | Appellant/Applicant |
| 5. MP-PMLA-3632/KOL/2017 (Stay) FPA-PMLA-1847/KOL/2017 |
||
| Jharkhand Rai University | … | Appellant/Applicant |
| 6. MP-PMLA-3679/KOL/2017 (Stay) FPA-PMLA-1865/KOL/2017 |
||
| Rai Foundation | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Kolkata |
… | Respondent |
| Advocates/Authorized Representatives who | appe | ared |
| For the Appellant no.1 | : | Mr. Shakeel Ahamad, Advocate |
|---|---|---|
| For the Appellant no. 2 | : | Mr. Ujjwal Banerjee, Advocate Ms. Namita Roy, Advocate |
| For the Appellant no. 3 | : | Mr.Pradeep Purohit, Advocate |
| For the Appellant no. 4 to 6 | : | Ms.Chitra Sharma, Advocate |
| For the Respondent No.1 | : | Mr. N.K. Matta, Advocate |
FPA-PMLA-1832, 1836,1838,1844,1847,1865/KOL/2017
Page 1 of 2
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 10.09.2018
FPA-PMLA-1832, 1836,1838,1844,1847,1865/KOL/2017
Mr. N.K. Mata, counsel for the respondent submits that replies in all the above said appeal except (FPA-PMLA1832/KOL/2017) have been filed. He further submits that reply of appeal no. FPA-PMLA1832/KOL/2017 is ready and would be file within two days.
Six weeks time is granted to the appellants to file the rejoinders.
List on 3rd December, 2018.
Interim order to continue in all the matters.
(Justice Manmohan Singh) Chairman
New Delhi,
10th September, 2018
‘s’
FPA-PMLA-1832, 1836,1838,1844,1847,1865/KOL/2017
Page 2 of 2
Malvika Foundation
Eastern Institute for Integrated Learning in Management
Integrated Institute of Excellence Society
Rai Technology University
Jharkhand Rai University
Rai Foundation
Manmohan Singh
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
