FPA-PMLA-2398/JP/2018 of Jodhpur Group of Institutes v/s The Deputy Director Directorate of Enforcement, Jaipur
ATFPFPA-PMLA-2398/JP/2018
Case brief
from the order text
What is this about?
Jodhpur Group of Institutes V/s The Deputy…
A compact analysis
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.
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| 1. FPA-PMLA-2397/JP/2018 Jodhpur Dental College & General Hospital … |
Applicant |
|---|---|
| 2. FPA-PMLA-2398/JP/2018 | |
| Jodhpur Group of Institutes … |
Applicant |
| 3. FPA-PMLA-2399/JP/2018 | |
| Jodhpur Pharmacy College … |
Applicant |
| 4. FPA-PMLA-2400/JP/2018 | |
| The Chairman, Kushal Global Ltd. … |
Applicant |
| 5. FPA-PMLA-2401/JP/2018 | |
| Marwar B.Ed College … |
Applicant |
| 6. FPA-PMLA-2402/JP/2018 | |
| The Chariman/President, Surya Nagri Education … |
Applicant |
| 7. FPA-PMLA-2403/JP/2018 | |
| M/s. Kushal Realinfracon Pvt. Ltd. … |
Applicant |
| 8. FPA-PMLA-2404/JP/2018 | |
| The Chairman/President, Kushal Education … |
Applicant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Jaipur … |
Respondent |
| Advocates/Authorized Representatives who appea | red |
¶3
| For the Appellant | : |
Mr. Virinder Pal Singh Sandhu, Advocate |
|---|---|---|
| For the Respondent |
: | Mr. Atul Tripathi, Advocate Mr. Vineet Mishra, Proxy Counsel |
| For the Respondent No. 2 |
: | Mr. Abhimanshu Dhyani, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: | CHAIRMAN |
| FPA-PMLA-2397-2404/JP/2018 | Page 1 of 2 |
¶4
Page 1 of 2
Parties & counsel
AI extract
- appellant
Jodhpur Dental College & General Hospital
- appellant
Jodhur Group of Institutes
- appellant
Jodhpur Pharmacy College
- appellant
The Chairman, Kushal Global Ltd.
- appellant
Marwar B.Ed College
- appellant
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-2398/JP/2018
- Topic
- Money Laundering
All orders in this case
7 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court