An order by the Appellate Tribunal, Prevention of Money Laundering Act list the appeal for final disposal and allow the parties to file written synopsis.
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 MONEYLAUNDERING ACT AT NEW DELHI
FPA-PMLA-1529/COCHIN/2016
Santiagu Martin … Appellant/Applicant Versus The Deputy Director, Directorate of Enforcement, Cochin … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Rishi Agarwala, Advocate |
|---|---|
| For the respondent |
: Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 11.04.2017
FPA-PMLA-1529/COCHIN/2016
The learned counsel for the appellant submits that the arguing counsel is in personal difficulty and seeks an adjournment. The request is not opposed by the counsel for the respondent.
List the appeal for final disposal on 29th August, 2017.
As desired, both the parties are allowed to file the written synopsis
on or before the next date.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava)
Member
(Anand Kishore) Member
New Delhi, 11th April, 2017 ‘d’
FPA-PMLA-1529/COCHIN/2016 Page 1 of 1
Santiagu Martin
The Deputy Director, Directorate of Enforcement, Cochin
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
