FPA-PMLA-1612/COCHIN/2017 of Amina Panadarathil. v/s The Deputy Director Directorate of Enforcement, Cochin
Case brief
What is this about?
Amina Panadarathil. V/s The Deputy Director…
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-3077/COCHIN/2017 (Stay) FPA-PMLA-1612/COCHIN/2017
Amina Panadarathil.
… 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-1612/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-1612/COCHIN/2017
Page 1 of 1
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court