The Appellate Tribunal in Prevention of Money Laundering Act disposed of miscellaneous applications hearing requests for time to file rejoinders as replies were filed and served.
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 |
| 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
ORDER 14.01.2019
FPA-PMLA-2397-2404/JP/2018
Replies have been filed by the respondent. Copies have been served
to the counsel for the appellants today. Who seeks time to file the rejoinders. Let the same be filed within four weeks.
List on 20th May, 2019.
(Justice Manmohan Singh)
Chairman
New Delhi,
14th January, 2019
‘S’
FPA-PMLA-2397-2404/JP/2018
Page 2 of 2
1 provisions across 1 enactments
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
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
