FPA-PMLA-1322/COCHIN/2016 of Mr. Sivadasan Pillai v/s The Joint Director Directorate of Enforcement, Cochin

ATFP23 Nov 2016FPA-PMLA-1322/COCHIN/2016

Case brief

AI extract

What is this about?

This order adjourned an appeal and an application for anticipatory bail under the Prevention of Money Laundering Act. The appeal was listed for future hearing on 7 March 2017. The bail application was also listed for the same date with liberty to file urgent application upon notice of property possession.

What did the court decide?

Listing of appeal and anticipatory bail application for the same date.

FPA-PMLA-1322/COCHIN/2016 of Mr. Sivadasan Pillai v/s The… — Company and Corporate | ATFP (2016)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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MP-PMLA-2620/COCHIN/2016 (Stay) &

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FPA-PMLA-1322/COCHIN/2016

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Mr. Sivadasan Pillai … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Cochin … Respondent

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Advocates/Authorized Representatives who appeared

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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

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ORDER 23.11.2016

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FPA-PMLA-1322/COCHIN/2016

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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.

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List the appeal on 7^th March, 2017.

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FPA-PMLA-1322/COCHIN/2016

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Page 1 of 2

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MP-PMLA-2620/COCHIN/2016 (Stay)

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Pleadings are complete. List this application on 7^th March, 2017. In case any notice received by the appellantfor taking the possession of the properties, the appellant would be at liberty to move the urgent application.

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(Justice Manmohan Singh) Chairman

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(Kaushal Srivastava) Member

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(Anand Kishore) Member

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New Delhi, 23^rd November, 2016

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‘R’

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FPA-PMLA-1322/COCHIN/2016

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FPA-PMLA-1322/COCHIN/2016 of Mr. Sivadasan Pillai v/s The Joint Director Directorate of Enforcement, Cochin

Case brief

What is this about?

What did the court decide?

FPA-PMLA-1322/COCHIN/2016 of Mr. Sivadasan Pillai v/s The Joint Director Directorate of Enforcement, Cochin

Case brief

What is this about?

What did the court decide?

What the court decided

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