The Punjab and Haryana High Court is not involved. This is an appellate order from the Appellate Tribunal. The court listed the case for the next hearing on September 5th, 2017, and directed parties to file written synopses.
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
FPA-PMLA-1182/COCHIN/2016
Malabar Foreign Currency Exchange (P) Ltd.
… Appellant
Versus
The Assistant Director
Directorate of Enforcement, Cochin
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri N.P. Rakeesh Panicker & Shri Jaiman Andrews, Advocates
For the respondent : Shri N.K. Matta, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
17.04.2017
FPA-PMLA-1182/COCHIN/2016
Pleadings are complete. An adjournment is sought on behalf of the
appellant, which is not opposed by the counsel for the respondent.
List on 5th September, 2017.
Both the parties will file the written synopsis on or before the next
date.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 17th April, 2017. ‘K’
FPA-PMLA-1182/COCHIN/2016
Page 1 of 1
Malabar Foreign Currency Exchange (P) Ltd.
The Assistant Director, Directorate of Enforcement, Cochin
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
