The Appellate Tribunal for SAFEMA, FEMA, PMLA, NDPS & PBPT Act adjourned matters due to COVID-19 pandemic suspension notifications, clarifying that any existing interim stay orders continue until the next hearing date.
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 |
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|---|---|---|
| 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
FPA-PMLA-1832 & 1836/KOL/2017, FPA-PMLA-1838 & 1844/KOL/2017 & FPA-PMLA-1847 & 1865/KOL/2017
The matters are listed on 27th January, 2021 but due to pandemic COVID-19 situation and in view of notification dated 15.01.2021 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020,
FPA-PMLA-1832 & 1836/KOL/2017 FPA-PMLA-1838 & 1844/KOL/2017 FPA-PMLA-1847 & 1865/KOL/2017
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02.09.2020, 08.09.2020, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020 & 27.11.2020 & 31.12.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 19th April, 2021.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Roma Ambwani) Registrar-in- Charge
New Delhi, 15th January, 2021
‘m’
FPA-PMLA-1832 & 1836/KOL/2017 FPA-PMLA-1838 & 1844/KOL/2017 FPA-PMLA-1847 & 1865/KOL/2017
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Malvika Foundation
Eastern Institute for Integrated Learning in Management
Integrated Institute of Excellence Society
Rai Technology University
Jharkhand Rai University
Rai Foundation
G. C. MISHRA
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
