FPA-PMLA-1438/COCHIN/2016 of Ramla v/s The Assistant Director Directorate of Enforcement, Cochin
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Ramla V/s The Assistant Director Directorate…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1438/COCHIN/2016 Ramla … Appellant/Applicant
Versus
The Assistant Director Directorate of Enforcement, Cochin … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Jaiman Andrews, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 11.01.2017
FPA-PMLA-1438/COCHIN/2016
The reply has been filed on behalf of the respondent. The same is taken on record. Let the rejoinder be filed. The Learned Counsel appearing on behalf of the appellant seeks time to file the reply. Let the same be filed within six weeks.
List on 17th April, 2017.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
RAMLA
- respondent
THE ASSISTANT DIRECTOR DIRECTORATE OF ENFORCEMENT COCHIN
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-1438/COCHIN/2016
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
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