Disposed

FPA-PMLA-1865/KOL/2017 of Rai Foundation v/s The Joint Director Directorate of Enforcement, Kolkata

ATFP6 Jul 2018FPA-PMLA-1865/KOL/2017

Case brief

AI extract

What is this about?

List order in miscellaneous and fresh presentation cases under the PMLA before the JT (Special Courts). The court noted reply was not on record, adjourned for filing reply and rejoinder, and listed the matter for further hearing on September 10, 2018.

What did the court decide?

Matter listed for 10.09.2018; adjournment granted for filing of reply and rejoinder.

FPA-PMLA-1865/KOL/2017 of Rai Foundation v/s The Joint Director… — Money Laundering | ATFP (2018)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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(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

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Advocates/Authorized Representatives who appeared

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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

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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

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(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