FPA-PMLA-1572/COCHIN/2016 of Hassan a a v/s The Deputy Director Directorate of Enforcement, Cochin
Case brief
What is this about?
Hassan A A V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2971/COCHIN/2016 (U.A) MP-PMLA-2972/COCHIN/2016 (Stay) FPA-PMLA-1572/COCHIN/2016
Hassan A A … Appellant
Versus
The Deputy Director Directorate of Enforcement, Cochin … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Naveen Malhotra, Advocate. |
|---|---|
| For the Respondent | : Shri S.K. Sharma, Advocate |
| For the Respondent-2 | : Shri Vikas Arora, Advocate (E.D) |
| CORAM | |
| JUSTICE MANMOHAN SINGH SHRI ANAND KISHORE |
: CHAIRMAN : MEMBER |
ORDER 11.07.2017
FPA-PMLA-1572/COCHIN/2016
Reply has been filed. Le the rejoinder be filed within four weeks.
Parties & counsel
- appellant
Hassan A A
- respondent
The Deputy Director Directorate of Enforcement, Cochin
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1572/COCHIN/2016
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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