Disposed

FPA-PMLA-1612/COCHIN/2017 of Amina Pandarathil v/s The Deputy Director Directorate of Enforcement, Cochin

ATFP1 Mar 2017FPA-PMLA-1612/COCHIN/2017

Case brief

AI extract

What is this about?

The ADAT disposed of three interim applications regarding money laundering. It condoned a delay in a confiscation order, disposed of a stay petition provided funds were returned to the bank, and listed the main matter.

What did the court decide?

Delay condoned; stay application disposed as proceeds paid; main matter listed.

What the court decided

FPA-PMLA-1612/COCHIN/2017 of Amina 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-3076/COCHIN/2017 (COD) MP-PMLA-3077/COCHIN/2017 (Stay) FPA-PMLA-1612/COCHIN/2017

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Amina 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-3076/COCHIN/2017 (COD)

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This is an application for condonation of seven days delay. The prayer

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is not opposed by the Respondent. The same is condoned. MP is disposed of.

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MP-PMLA-3077/COCHIN/2017 (Stay)

¶15

It appears from the letter dated 02^nd December, 2016, which is attached with the application wherein it is mentioned that the Bank has debited the balance in the account of the appellant by Rs. 70,02,911.05/and sent the said amount as DD to the Deputy Director, Enforcement Directorate, Kozhikode. In view of the said position, the application is disposed of as in friction.

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FPA-PMLA-1612/COCHIN/2017

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Page 1 of 2

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FPA-PMLA-1612/COCHIN/2017

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List the matter 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, 01^st March, 2017

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‘A’

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FPA-PMLA-1612/COCHIN/2017

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FPA-PMLA-1612/COCHIN/2017 of Amina 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

FPA-PMLA-1612/COCHIN/2017 of Amina 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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