FPA-PMLA-1832/KOL/2017 of Malvika Foundation v/s The Deputy Director, Directorate of Enforcement, Kolkata
Case brief
What is this about?
Malvika Foundation V/s The Deputy Director…
A compact analysis
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. MP-PMLA-3589/KOL/2017 (Stay) FPA-PMLA-1832/KOL/2017 |
||
|---|---|---|
| Malvika Foundation | … | Appellant |
| 2. MP-PMLA-3606/KOL/2017 (Stay) FPA-PMLA-1836/KOL/2017 |
||
| Eastern Institute for Integrated | ||
| Learning in Management | … | Appellant |
| 3. MP-PMLA-3608/KOL/2017 (Stay) FPA-PMLA-1838/KOL/2017 |
||
| Integrated Institute of Excellence Society | … | Appellant |
| 4. MP-PMLA-3618/KOL/2017 (Stay) FPA-PMLA-1844/KOL/2017 |
||
| Rai Technology University | … | Appellant |
| 5. MP-PMLA-3632/KOL/2017 (Stay) FPA-PMLA-1847/KOL/2017 |
||
| Jharkhand Rai University | … | Appellant |
| 6. MP-PMLA-3675/KOL/2017 (Stay) FPA-PMLA-1865/KOL/2017 |
||
| Rai Foundation | … | Appellant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Kolkata | … | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER
15.01.2021
Parties & counsel
- appellant
Malvika Foundation
- appellant
Eastern Institute for Integrated Learning in Management
- appellant
Integrated Institute of Excellence Society
- appellant
Rai Technology University
- appellant
Jharkhand Rai University
- appellant
Case details
As recorded by the court registry
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