INTERIM ORDER: This Tribunal received replies to stay applications. The counsel for the appellant was granted time to file a rejoinder within four weeks. Hearings were listed for 8 April 2019. No adjudication on merits is recorded.
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, PMLA, NDPS & PBPT 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 Learning in Management |
… Appellant/Applicant |
| Versus The Joint Director Directorate of Enforcement, Kolkata |
… Respondent |
| Advocates/Authorized Representatives who | appeared |
| For the Appellant : |
Shri Ujjwal Banerjee, Advocate Ms. Ananya Choudhury, 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 |
| (4) MP-PMLA-3618/KOL/2017 (Stay) & FPA-PMLA-1844/KOL/2017 |
FPA-PMLA-1832, 1836, 1838, 1844, 1847 & 1865/KOL/2017
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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 Shakeel Ahmed, Advocate For the Respondent : Mr. N. K. Matta, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 03.12.2018
FPA-PMLA-1832, 1836, 1838, 1844, 1847 & 1865/KOL/2017
Replies have been filed. Counsel for the appellant seeks time to file the
rejoinder within four weeks.
List on 8th April, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
New Delhi, 3rd December, 2018
‘r’
FPA-PMLA-1832, 1836, 1838, 1844, 1847 & 1865/KOL/2017
Page 2 of 2
Malvika Foundation
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
