Set of joint applications by educational institutions and companies challenging proceedings under the PMLA. The tribunal found no quorum as the Chairman was busy and adjourned the matter to January 14, 2019.
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
| 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 |
| 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 |
Page 1 of 2
ORDER 08.10.2018
FPA-PMLA-2397-2404/JP/2018
There is no Coram today as the Hon’ble Chairman is busy in the
IPAB matters at Mumbai.
Re-notify on 14th January, 2019.
(Ved Prakash Verma) Registrar
New Delhi, 08th October, 2018
‘S’
FPA-PMLA-2397-2404/JP/2018
Page 2 of 2
Jodhur Dental College & General Hospital (and others)
The Deputy Director, Directorate of Enforcement, Jaipur
Manmohan Singh
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
