FPA-PMLA-1319/COCHIN/2016 of Mr. Ashlee v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Mr. Ashlee V/s The Deputy 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-2617/COCHIN/2016 (Stay) FPA-PMLA-1319/COCHIN/2016
Mr. Ashlee … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Rajiv Shanker Drivedi, Advocate |
|---|---|
| For the respondent | : Shri Neeraj Atri, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 07.03.2017
MP-PMLA-2617/COCHIN/2016 (Stay) & FPA-PMLA-1319/COCHIN/2016
Re-notify on 3rd April, 2017.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Mr. Ashlee …
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1319/COCHIN/2016
- Topic
- Money Laundering
Similar cases
Judgements on the same questions, provisions and authorities, from every court