FPA-PMLA-1299/COCHIN/2016 of Sabu K.S. v/s The Joint Director Directorate of Enforcement, Cochin
Case brief
What is this about?
Sabu K.S. V/s The Joint Director Directorate…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2615/COCHIN/2016 (Stay) &
FPA-PMLA-1299/COCHIN/2016
Sabu K.S. … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Cochin … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Rajiv Shanker Dvivedi, Advocate |
|---|---|
| For the respondent | : Shri Arun Chand Kaushik, Advocate on behalf of Shri Neeraj Atri, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER
23.11.2016
FPA-PMLA-1299/COCHIN/2016
Parties & counsel
- appellant
Sabu K.S.
- respondent
The Joint Director Directorate of Enforcement, Cochin
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-1299/COCHIN/2016
- Topic
- Money Laundering
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