FPA-PMLA-1320/COCHIN/2016 of Mr. Sreedharan Nair K. v/s The Deputy Director Directorate of Enforcement, Delhi
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Mr. Sreedharan Nair K. V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2618/COCHIN/2016 (Stay) FPA-PMLA-1320/COCHIN/2016
Mr. Sreedharan Nair K. … 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-2618/COCHIN/2016 (Stay) & FPA-PMLA-1320/COCHIN/2016
Re-notify on 3rd April, 2017.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Sreedharan Nair K.
- 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-1320/COCHIN/2016
- Topic
- Money Laundering
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