The Appellate Tribunal noted an incomplete bench due to the Chairman being on tour, ordered re-notification of the hearing for 6th July 2018, and was signed by the Registrar without a substantive adjudication on the merits.
Hearing re-notified for 06.07.2018
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
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
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
