FPA-PMLA-2398/JP/2018 of Jodhpur Group of Institutes v/s The Deputy Director Directorate of Enforcement, Jaipur
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Jodhpur Group of Institutes V/s The Deputy…
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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 |
| Versus | |
| The Deputy Director Directorate of Enforcement, Jaipur |
… Respondent |
| Advocates/Authorized Representatives who | appeared |
| For the Appellant : Mr. |
Tushar Thakur, Advocate |
| For the Respondent : Mr. |
Atul Tripathi, Advocate |
FPA-PMLA-2397-2404/JP/2018
Page 1 of 2
CORAM JUSTICE MANMOHAN SINGH
: CHAIRMAN
Parties & counsel
- appellant
Jodhpur Dental College & General Hospital
- appellant
Jodhur Group of Institutes
- appellant
Jodhpur Pharmacy College
- appellant
The Chairman, Kushal Global Ltd.
- appellant
Marwar B.Ed College
- appellant
Case details
As recorded by the court registry
All orders in this case
7 orders share this CNR
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