Single-bench order listing stay applications filed by educational institutions against the Joint Director, Directorate of Enforcement. Respondent consented to file replies; matter listed for rejoinder on 10.09.2018.
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 |
Advocates/Authorized Representatives who appeared
For the Appellant : Shri Prabhat Ranjan Singh, Advocate For the Respondent : Mr. N. K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 06.07.2018
FPA-PMLA-1832/KOL/2017, FPA-PMLA-1836/KOL/2017, FPA-PMLA1838/KOL/2017, FPA-PMLA-1844/KOL/2017, FPA-PMLA1847/KOL/2017 & FPA-PMLA-1865/KOL/2017
Reply is not on record. Mr. Matta states that the same is ready. He will
be filing the same within four weeks. Let the same be filed within four weeks
FPA-PMLA-1832, 1836, 1838, 1844, 1847 & 1865/KOL/2017
Page 2 of 3
with an advance copy to the learned Counsel for the appellant who may file
rejoinder four weeks later.
List on 10th September, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 06th July, 2018
‘r’
FPA-PMLA-1832, 1836, 1838, 1844, 1847 & 1865/KOL/2017
Page 3 of 3
Malvika Foundation & others
The Joint Director Directorate of Enforcement, Kolkata
Manmohan Singh
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
