FPA-PMLA-1323/COCHIN/2016 of Ms. Aabha v/s The Joint Director Directorate of Enforcement, Cochin
Case brief
What is this about?
Ms. Aabha V/s The Joint Director Directorate…
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2621/COCHIN/2016 (Stay)
&
FPA-PMLA-1323/COCHIN/2016
Ms. Aabha … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Cochin … 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-2621/COCHIN/2016 (Stay) & FPA-PMLA-1323/COCHIN/2016
Re-notify on 3rd April, 2017.
Issues for consideration
2 issues framed by the court
Whether to grant stay in the present application.
Whether to pass orders on the ongoing proceedings.
Parties & counsel
- appellant
Ms. Aabha
- respondent
The Joint Director Directorate of Enforcement, Cochin
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1323/COCHIN/2016
- Topic
- Money Laundering
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