FPA-PMLA-1437/COCHIN/2016 of Neduvanpurath Zainudheen v/s The Assistant Director Directorate of Enforcement, Cochin
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Neduvanpurath Zainudheen V/s The Assistant…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1437/COCHIN/2016
Neduvanpurath Zainudheen … Appellant/Applicant 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-1437/COCHIN/2016
Pleadings are complete. An adjournment is sought on behalf of the
appellant, which is not opposed by the counsel for the respondent.
Parties & counsel
- appellant
Neduvanpurath Zainudheen
- respondent
The Assistant Director Directorate of Enforcement
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-1437/COCHIN/2016
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
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