FPA-PMLA-1320/COCHIN/2016 of Mr. Sreedharan Nair K. v/s The Joint Director Directorate of Enforcement, Cochin
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Mr. Sreedharan Nair K. V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2618/COCHIN/2016 (Stay) &
FPA-PMLA-1320/COCHIN/2016
Mr. Sreedharan Nair K. … 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-1320/COCHIN/2016
Reply has been filed by the respondent. However, copy has been handed over to the learned counsel for the appellant today. The learned counsel for the appellant seeks time to file the rejoinder. Let the same be done as desired.
Parties & counsel
- appellant
Mr. Sreedharan Nair K.
- 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-1320/COCHIN/2016
- Topic
- Money Laundering
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