FPA-PMLA-1322/COCHIN/2016 of Mr. Sivadasan Pillai v/s The Joint Director Directorate of Enforcement, Cochin
Case brief
What is this about?
Mr. Sivadasan Pillai V/s The Joint Director…
A compact analysis
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2620/COCHIN/2016 (Stay) &
FPA-PMLA-1322/COCHIN/2016
Mr. Sivadasan Pillai … 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-1322/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
Sivadasan Pillai
- respondent
The Joint Director Directorate of Enforcement
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-1322/COCHIN/2016
- Topic
- Money Laundering
Similar cases
Judgements on the same questions, provisions and authorities, from every court