FPA-PMLA-1609/COCHIN/2017 of Ummer Pandarathil v/s The Deputy Director Directorate of Enforcement, Cochin
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Ummer Pandarathil V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3071/COCHIN/2017 (Stay) FPA-PMLA-1609/COCHIN/2017
Ummer 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
ORDER
Case details
As recorded by the court registry
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