This order lists six sets of applications under the Prevention of Money Laundering Act for the purpose of filing written synopses and fixes a date for next 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. 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 |
| 9. MP-PMLA-4318/JP/2018 (E.H.) MP-PMLA-3923/JP/2017 (Stay) FPA-PMLA-1999/JP/2017 |
||
| Sh. Kamal Mehta & Ors. | … | Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jaipur |
… |
Respondent |
| Advocates/Authorized Representatives | who appea | red |
| For the Appellant : |
Mr. Vir In | der Pal Singh, Advocate |
| For the Respondent : |
Mr. Atul T | ripathi, Advocate |
| For the Respondent No. 2 : |
Mr. Abhim | anshu Dhyani, Advocate |
| FPA-PMLA-2397-2404/JP/2018 | Page 1 of 2 |
Page 1 of 2
CORAM SHRI G.C. MISHRA
: ACTING CHAIRMAN
ORDER 21.10.2019
FPA-PMLA-2397-2404/JP/2018
Written synopsis has already been filed by the ld. Counsel for the Respondent No.1. Pleadings are complete. The counsel for the appellant and the respondent no. 2 are seeking two weeks time to file written synopsis. Let the same be filed with an advance copy to Respondent No.1.
List on 5th March, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 21st October, 2019
‘K’
FPA-PMLA-2397-2404/JP/2018
Page 2 of 2
Applicant/Respondent
The Deputy Director / Directorate of Enforcement, Jaipur
G.C. Mishra
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
