FPA-PMLA-1609/COCHIN/2017 of Ummer Pandarathil v/s The Deputy Director Directorate of Enforcement, Cochin
Case brief
What is this about?
Ummer Pandarathil V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3070/COCHIN/2017 (COD) MP-PMLA-3071/COCHIN/2017 (Stay) FPA-PMLA-1609/COCHIN/2017
Ummer Pandarathil
Versus The Deputy Director Directorate of Enforcement, Cochin
… Appellant/Applicant
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri N.P. Rakesh, Advocate |
|---|---|
| For the respondent | : Shri S.K. Sharma, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER
01.03.2017
Parties & counsel
- appellant
Ummer 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-1609/COCHIN/2017
- Topic
- Money Laundering
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