FPA-PMLA-1568/COCHIN/2016 of Hydrose N v/s The Deputy Director Directorate of Enforcement, Cochin
Case brief
What is this about?
Hydrose N V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2967/COCHIN/2016 (U.A.) MP-PMLA-2968/COCHIN/2016 (Stay) FPA-PMLA-1568/COCHIN/2016
Hydrose N … 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-1568/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
Hydrose N
- 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-1568/COCHIN/2016
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
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