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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT 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 | 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 |
(5) MP-PMLA-3632/KOL/2017 (Stay) &
FPA-PMLA-1847/KOL/2017 Jharkhand Rai University … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Shri Pradeep Purohit, Advocate For the Respondent : Mr. N. K. Matta, Advocate
(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 Appellant : Shri Arvind, Advocate For the Respondent : Mr. N. K. Matta, Advocate
CORAM JUSTICE MANMOHAN SINGH
: CHAIRMAN
ORDER 08.04.2019
FPA-PMLA-1832, 1836, 1838, 1844, 1847 & 1865/KOL/2017
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.
Re-notify on 18th November, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 8th April, 2019
‘D’
FPA-PMLA-1832, 1836, 1838, 1844, 1847 & 1865/KOL/2017
Page 2 of 2
2 provisions across 1 enactments
Malvika Foundation
Eastern Institute for Integrated Learning in Management
Integrated Institute of Excellence Society
Rai Technology University
Jharkhand Rai University
Rai Foundation
Manmohan Singh
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
