Appeals for stay against Enforcement Directorate proceedings were listed for future hearing on 28 February 2020 after counsel undertook to file impugned orders.
None granted on merit; matter listed for future hearing.
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
FPA-PMLA-1832, 1836, 1838, 1844, 1847 & 1865/KOL/2017
Page 1 of 2
The Joint Director
Directorate of Enforcement, Kolkata
… Respondent
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
Advocates/Authorized Representatives who appeared
| For the Appellants | : Mr. Pradeep Purohit, Advocate |
|---|---|
| Ms. Chitra Sharma, Advocate | |
| For the Respondent | : Mr. Naveen Kumar Matta, Advocate |
| CORAM | |
| SHRI G. C. MISHRA | : ACTING CHAIRMAN |
ORDER 18.11.2019
FPA-PMLA-1832, 1836, 1838, 1844, 1847 & 1865/KOL/2017
Learned counsels for both the parties are present. The learned counsel for the appellants submits that he will file relevant orders of the different criminal courts including Special Court under PMLA within four weeks. Let the same be filed within four weeks.
List on 28th February, 2020.
(G. C. Mishra) Acting Chairman
New Delhi, 18th November, 2019
‘AS’
FPA-PMLA-1832, 1836, 1838, 1844, 1847 & 1865/KOL/2017
Page 2 of 2
Malvika Foundation
Eastern Institute for Integrated Learning in Management
Integrated Institute of Excellence Society
Rai Technology University
Jharkhand Rai University
Rai Foundation
G. C. Mishra
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
