FPA-PMLA-1546/MUM/2017 of Smt. Suza Koshy v/s The Joint Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
Smt. Suza Koshy V/s The Joint Director…
A compact analysis
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 MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2924/MUM/2017 ( Stay) MP-PMLA-2925/MUM/2017 (Exmp.)
FPA-PMLA-1546/MUM/2017
Smt. Suza Koshy
… Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri S. Hari Haran, Advocate For the respondent no. 1 : Shri Neeraj Atri, Advocate For the respondent no. 2 : Shri Nishant Bhandari, Adv.
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 12.07.2017
Parties & counsel
- appellant
Smt. Suza Koshy
- respondent
The Joint Director Directorate of Enforcement, Mumbai
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1546/MUM/2017
- Topic
- Money Laundering
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