FPA-PMLA-1567/COCHIN/2016 of Khadeeja v/s The Deputy Director Directorate of Enforcement, Cochin
Case brief
What is this about?
Khadeeja V/s The Deputy Director Directorate…
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-3297/COCHIN/2017 (Misc.) MP-PMLA-3298/COCHIN/2017 (Stay) MP-PMLA-2965/COCHIN/2016 (U.A.) MP-PMLA-2966/COCHIN/2016 (Stay) FPA-PMLA-1567/COCHIN/2016
Khadeeja … Appellant
Versus
The Deputy Director Directorate of Enforcement, Cochin … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri T. T. Biju, Advocate Shri K. N. Jayasankar, Advocate. For the Respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 27.03.2017
FPA-PMLA-1567/COCHIN/2016
Reply has been filed by the respondent. The appellant seeks
sometime to file the rejoinder. Let the same be filed within four weeks.
Parties & counsel
- appellant
Khadeeja
- respondent
The Deputy Director Directorate of Enforcement, Cochin
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1567/COCHIN/2016
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
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