FPA-PMLA-1533/COCHIN/2016 of Sh. Jose Daison v/s The Joint Director Directorate of Enforcement, Cochin
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Sh. Jose Daison V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1533/COCHIN/2016
Sh. Jose Daison … Appellant/Applicant Versus
The Joint Director Directorate of Enforcement, Cochin … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Radhika Gautam, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 29.08.2017
FPA-PMLA-1533/ COCHIN/2016
The counsel for the appellant seeks some more time to file the
rejoinder. Let the same be done within four weeks.
List on 1st March, 2018.
Parties & counsel
- appellant
Jose Daison
- respondent
Joint Director Directorate of Enforcement, Cochin
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-1533/COCHIN/2016
- Topic
- Money Laundering
All orders in this case
15 orders share this CNR
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