Listing order in multiple applications filed under PMLA against various educational institutions. No substantive decision recorded.
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 Repre | sentative | s who appeared |
|---|---|---|
| For the Appellant | : |
Mr. Ishan Shivakumar, Advocate |
| For the Respondent |
: | Mr. Atul Tripathi, Advocate |
| For the Respondent No. 2 |
: | Mr. Abhimanshu Dhyani, Advocate |
| FPA-PMLA-2397-2404/JP/2018 | Page 1 of 2 |
Page 1 of 2
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 20.05.2019
FPA-PMLA-2397-2404/JP/2018
Rejoinders have not been filed by the appellant. Ld. Counsel for the appellants states that there is no need to file rejoinders. Both the parties
are allowed to file the written synopsis.
List on 21st October, 2019.
(Justice Manmohan Singh)
Chairman
New Delhi, 20th May, 2019
‘K’
FPA-PMLA-2397-2404/JP/2018
Page 2 of 2
Jodhpur Dental College & General Hospital
Jodhpur Group of Institutes
Jodhpur Pharmacy College
The Chairman, Kushal Global Ltd.
Marwar B.Ed College
The Chariman/President, Surya Nagri Education
Manmohan Singh
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
