FPA-PMLA-1572/COCHIN/2016 of Hassan a a v/s The Deputy Director Directorate of Enforcement, Cochin
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Hassan A A V/s The Deputy Director…
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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 |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER
27.03.2017
FPA-PMLA-1572/COCHIN/2016
Reply to the appeal has been filed by the counsel for the respondent. The learned counsel for the appellant seeks time to file the rejoinder. Let the same be filed within four weeks.
Parties & counsel
- appellant
Hassan A A
- respondent
The Deputy Director Directorate of Enforcement, Cochin
Coram
Manmohan Singh
Case details
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