FPA-PMLA-1568/COCHIN/2016 of Hydrose v/s The Deputy Director Directorate of Enforcement, Cochin
Case brief
What is this about?
Hydrose V/s The Deputy Director Directorate…
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-2967/COCHIN/2016 (U.A) MP-PMLA-2968/COCHIN/2016 (Stay) FPA-PMLA-1568/COCHIN/2016
Hydrose … Appellant
Versus
The Deputy Director
Directorate of Enforcement, Cochin … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Rakeesh Paniker, Advocate. Shri Jaimon Andrew, Advocate. |
|---|---|
| For the Respondent | : Shri S.K. Sharma, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 22.12.2016
FPA-PMLA-1568/COCHIN/2016
Parties & counsel
- appellant
Hydrose
- respondent
The Deputy Director, Directorate of Enforcement, Cochin
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-1568/COCHIN/2016
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
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