FPA-PMLA-1610/COCHIN/2017 of Abdulla Pandarathil v/s The Deputy Director Directorate of Enforcement, Cochin
Case brief
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Abdulla Pandarathil V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3073/COCHIN/2017 (Stay) FPA-PMLA-1610/COCHIN/2017
Abdulla 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
27.03.2017
FPA-PMLA-1610/COCHIN/2017
Re-notify on 11th July, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 27th March, 2017.
‘K’
FPA-PMLA-1610/COCHIN/2017
Page 1 of 1
Abdulla Pandarathil
The Deputy Director Directorate of Enforcement, Cochin
MANMOHAN SINGH
KAUSHAL SRIVASTAVA
ANAND KISHORE
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court