FPA-PMLA-1832/KOL/2017 of Malvika Foundation v/s The Joint Director Directorate of Enforcement, Kolkata
Case brief
What is this about?
Malvika Foundation V/s The Joint Director…
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.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Shakeel Ahmed, Advocate For the Respondent : Mr. Naveen Kumar Matta, Advocate
2. MP-PMLA-3606/KOL/2017 (Stay) FPA-PMLA-1836/KOL/2017
Eastern Institute for Integrated Learning in Management … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Ujjwal Banerjee, Advocate Ms. Namita Roy, Advocate For the Respondent : Mr. Naveen Kumar 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 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
Parties & counsel
- appellant
Malvika Foundation
- appellant
Eastern Institute for Integrated Learning in Management
- appellant
Integrated Institute of Excellence Society
- appellant
Rai Technology University
- appellant
Jharkhand Rai University
- appellant
Case details
As recorded by the court registry
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