Disposed

FPA-PMLA-1832/KOL/2017 of Malvika Foundation v/s The Joint Director Directorate of Enforcement, Kolkata

ATFP8 Apr 2019FPA-PMLA-1832/KOL/2017

Case brief

AI extract

What is this about?

In multiple consolidated appeals against pleas for stay under the PMLA, the Tribunal reserved the matter to await a High Court petition seeking modification of an earlier order. It directed the re-notification to the High Court for 18th November, 2019.

What did the court decide?

Matter adjourned to wait for decision of Sikkim High Court pettition; re-notification of orders directed.

FPA-PMLA-1832/KOL/2017 of Malvika Foundation v/s The Joint Director Directorate of Enforcement, Kolkata — ATFP (2019) — LawSathi Research

¶1

APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

¶2

(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	app	eared
For the Appellant :	Shri	Arvind, 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 Learning in Management Versus	…	Appellant/Applicant
The Joint Director Directorate of Enforcement, Kolkata	…	Respondent
Advocates/Authorized Representatives who	app	eared
For the Appellant :	Shri	Ujjwal Banerjee, 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
(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
FPA-PMLA-1832, 1836, 1838, 1844, 1847 & 1865/KOL/2017		Page 1 of 2

¶3

(5) MP-PMLA-3632/KOL/2017 (Stay) &

¶4

FPA-PMLA-1847/KOL/2017 Jharkhand Rai University … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Kolkata … Respondent

¶5

Advocates/Authorized Representatives who appeared

¶6

For the Appellant : Shri Pradeep Purohit, Advocate For the Respondent : Mr. N. K. Matta, Advocate

¶7

(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

¶8

Advocates/Authorized Representatives who appeared

¶9

For the Appellant : Shri Arvind, Advocate For the Respondent : Mr. N. K. Matta, Advocate

¶10

CORAM JUSTICE MANMOHAN SINGH

¶11

: CHAIRMAN

¶12

ORDER 08.04.2019

¶13

FPA-PMLA-1832, 1836, 1838, 1844, 1847 & 1865/KOL/2017

¶14

Rejoinders have not been filed by the appellants. Right to file the rejoinders are closed. The learned counsel for the respondent has filed the petition for Hon’ble Sikkim High Court for modification of earlier order, therefore, the matter be adjourned till the petition is decided.

¶15

Re-notify on 18^th November, 2019.

¶16

(Justice Manmohan Singh) Chairman

¶17

New Delhi, 8^th April, 2019

¶18

‘D’

¶19

FPA-PMLA-1832, 1836, 1838, 1844, 1847 & 1865/KOL/2017

¶20

Page 2 of 2

FPA-PMLA-1832/KOL/2017 of Malvika Foundation v/s The Joint Director Directorate of Enforcement, Kolkata

Case brief

What is this about?

What did the court decide?

FPA-PMLA-1832/KOL/2017 of Malvika Foundation v/s The Joint Director Directorate of Enforcement, Kolkata

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Parties & counsel

Coram

Case details

All orders in this case

Similar cases