FPA-PMLA-1600/COCHIN/2017 of Smt. Laila Siddique v/s The Deputy Director Directorate of Enforcement, Cochin
Case brief
What is this about?
Smt. Laila Siddique 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-3058/COCHIN/2017 (Stay) FPA-PMLA-1600/COCHIN/2017
Smt. Laila Siddique … Appellant/Applicant
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
ORDER 27.03.2017
FPA-PMLA-1600/COCHIN/2017
Reply has been filed by the counsel for the respondent. Let the rejoinder be filed within four weeks.
Parties & counsel
- applicant
Smt. Laila Siddique
- respondent
The Deputy Director Directorate of Enforcement, Cochin
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1600/COCHIN/2017
- Topic
- Money Laundering
Similar cases
Judgements on the same questions, provisions and authorities, from every court