FPA-PMLA-1599/COCHIN/2017 of Hameed Pandarathil v/s The Deputy Director Directorate of Enforcement, Cochin
Case brief
What is this about?
Hameed Pandarathil V/s The Deputy 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-3056/COCHIN/2017 (Stay) FPA-PMLA-1599/COCHIN/2017
Hameed Pandarathil
… Appellant
Versus
The Deputy Director
Directorate of Enforcement, Cochin
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Sh. K.M. Suresh Chandran, Advocate Sh. Rakeesh Panicker, Advocate.
For the respondent : Shri S.K. Sharma, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
Parties & counsel
- appellant
Hameed Pandarathil
- 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-1599/COCHIN/2017
- Topic
- Money Laundering
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