Group hearing notices were issued for 9 batches under the PMLA Act. The Acting Chairman is on leave. The matter has been re-notified for 2nd September, 2020.
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT 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 | appe | ared |
| For the Appellant : Mr. |
Virin | der Pal Singh, Advocate |
| For the Respondent : Mr. |
Atul T | ripathi, SPP |
| 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 05.03.2020
FPA-PMLA-2397-2404/JP/2018
The Coram is not complete as the hon’ble Acting Chairman is on
leave.
Re-notify on 2nd September, 2020.
(V.P. Verma) Registrar
New Delhi, 05th March, 2020 ‘s’
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
G.C. MISHRA
Verma
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
