Disposed

FPA-PMLA-2402/JP/2018 of The Chariman/President, Surya Nagri Education v/s The Deputy Director Directorate of Enforcement, Jaipur

ATFP8 Oct 2018FPA-PMLA-2402/JP/2018

Case brief

AI extract

What is this about?

A joint order listing 8 applications for judicial review filed by educational institutions and a private company against the Deputy Director, Directorate of Enforcement, Jaipur. No hearing was held as the Chairman was busy with other matters; the matter was re-notified for January 14, 2019.

What the court decided

AI extract

FPA-PMLA-2402/JP/2018 of The Chariman/President, Surya Nagri… — Money Laundering | ATFP (2018)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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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

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Page 1 of 2

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ORDER 08.10.2018

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FPA-PMLA-2397-2404/JP/2018

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There is no Coram today as the Hon’ble Chairman is busy in the

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IPAB matters at Mumbai.

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Re-notify on 14^th January, 2019.

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(Ved Prakash Verma) Registrar

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New Delhi, 08^th October, 2018

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‘S’

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FPA-PMLA-2397-2404/JP/2018

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FPA-PMLA-2402/JP/2018 of The Chariman/President, Surya Nagri Education v/s The Deputy Director Directorate of Enforcement, Jaipur

Case brief

What is this about?

What the court decided

FPA-PMLA-2402/JP/2018 of The Chariman/President, Surya Nagri Education v/s The Deputy Director Directorate of Enforcement, Jaipur

Case brief

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What the court decided

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