This document is a procedural order noting the joint request and listing of money laundering matters. It grants no relief or substantive direction.
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
MP-PMLA-5154/KOL/2018 (Misc.) MP-PMLA-2120/KOL/2015 (Stay) MP-PMLA-1943/KOL/2015 (Permission) &
FPA-PMLA-998/KOL/2015 Orissa Millennium Education Trust. … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Dr. Shamsuddin, Advocate Mr. Devesh Pandey, Advocate For the Respondent : Mr. Mehul Prasad, Proxy Counsel On behalf of Mr. N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 24.04.2019
FPA-PMLA-998/KOL/2015
At the joint request, list this matter on 22nd May, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 24th April, 2019
‘s’
FPA-PMLA-998/KOL/2015
Page 1 of 1
Orissa Millennium Education Trust.
The Joint Director Directorate of Enforcement, Kolkata.
Manmohan Singh
G.C. Mishra
As recorded by the court registry
24 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
