Disposed

FPA-PMLA-1865/KOL/2017 of Rai Foundation v/s The Deputy Director, Directorate of Enforcement, Kolkata

ATFP27 Jan 2021FPA-PMLA-1865/KOL/2017

Case brief

AI extract

What is this about?

This order adjourned multiple stay applications pending before the Appellate Tribunal for FEMA, PMLA, etc. The hearing was deferred to 19 April 2021 due to COVID-19 pandemic restrictions. Any interim orders remain in force until the next hearing date.

What did the court decide?

Adjudication adjourned to 19 April 2021; interim stay continues till next hearing.

FPA-PMLA-1865/KOL/2017 of Rai Foundation v/s The Deputy Director, Directorate of Enforcement, Kolkata — ATFP (2021) — LawSathi Research

¶1

APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

¶2

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

¶3

Advocates/Authorized Representatives who appeared

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For the Appellants : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN

¶5

ORDER

¶6

15.01.2021

¶7

FPA-PMLA-1832 & 1836/KOL/2017, FPA-PMLA-1838 & 1844/KOL/2017 & FPA-PMLA-1847 & 1865/KOL/2017

¶8

The matters are listed on 27^th 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,

¶9

FPA-PMLA-1832 & 1836/KOL/2017 FPA-PMLA-1838 & 1844/KOL/2017 FPA-PMLA-1847 & 1865/KOL/2017

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Page 1 of 2

¶11

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 19^th April, 2021.

¶12

It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.

¶13

(Roma Ambwani) Registrar-in- Charge

¶14

New Delhi, 15^th January, 2021

¶15

‘m’

¶16

FPA-PMLA-1832 & 1836/KOL/2017 FPA-PMLA-1838 & 1844/KOL/2017 FPA-PMLA-1847 & 1865/KOL/2017

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FPA-PMLA-1865/KOL/2017 of Rai Foundation v/s The Deputy Director, Directorate of Enforcement, Kolkata

Case brief

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FPA-PMLA-1865/KOL/2017 of Rai Foundation v/s The Deputy Director, Directorate of Enforcement, Kolkata

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