Partly allowed

FPA-PMLA-1610/COCHIN/2017 of Abdulla Pandarathil v/s The Deputy Director Directorate of Enforcement, Cochin

ATFP1 Mar 2017FPA-PMLA-1610/COCHIN/2017

Case brief

AI extract

What is this about?

A single-day listing order by the Appellate Tribunal. The Tribunal condensed the delay in filing an appeal and disposed it. It listed a fresh appeal regarding a money laundering FEMA/ADI case.

What did the court decide?

MP-PMLA-3072/COCHIN/2017 (COD) disposed. MP-PMLA-3073/COCHIN/2017 (Stay) & FPA-PMLA-1610/COCHIN/2017 listed for March 27, 2017.

FPA-PMLA-1610/COCHIN/2017 of Abdulla Pandarathil v/s The Deputy… — Money Laundering | ATFP (2017)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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MP-PMLA-3072/COCHIN/2017 (COD) MP-PMLA-3073/COCHIN/2017 (Stay) FPA-PMLA-1610/COCHIN/2017

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Abdulla Pandarathil

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… Appellant/Applicant

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Versus

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The Deputy Director Directorate of Enforcement, Cochin

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… Respondent

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Advocates/Authorized Representatives who appeared

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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

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ORDER 01.03.2017

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MP-PMLA-3072/COCHIN/2017 (COD)

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Issue notice. Counsel for the respondent states that he has no opposition to the said application to the prayer made in the application. The delay for filing the appeal is condoned. MP-PMLA-3072/COCHIN/2017 (COD) is disposed of.

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List on 27^th March, 2017.

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MP-PMLA-3073/COCHIN/2017 (Stay) & FPA-PMLA-1610/COCHIN/2017

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Fresh appeal has been filed by the appellant under Section 26 of the PMLA 2002 against the order dated 16^th November, 2016, passed in O.C. No. 607/2016. Issue notice in the appeal as well as in the application. Counsel for the respondent submits that as far as reply to the appeal is concerned. The same is ready and he would be filing the same in the Registry. The reply FPA-PMLA-1610/COCHIN/2017 Page 1 of 2

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to the interim application may be read as reply to the appeal and reply to the

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application may be read as reply to the appeal.

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List the interim application on 27^th March, 2017.

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(Justice Manmohan Singh) Chairman

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(Kaushal Srivastava) Member

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(Anand Kishore) Member

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New Delhi,

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01^st March, 2017

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‘A’

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FPA-PMLA-1610/COCHIN/2017

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FPA-PMLA-1610/COCHIN/2017 of Abdulla Pandarathil v/s The Deputy Director Directorate of Enforcement, Cochin

Case brief

What is this about?

What did the court decide?

FPA-PMLA-1610/COCHIN/2017 of Abdulla Pandarathil v/s The Deputy Director Directorate of Enforcement, Cochin

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Parties & counsel

Coram

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