FPA-PMLA-1623/COCHIN/2017 of Pandurangabhat v/s The Deputy Director Directorate of Enforcement, Cochin
Case brief
What is this about?
Pandurangabhat V/s The Deputy Director…
A compact analysis
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-3105/COCHIN/2017 (STAY) FPA-PMLA-1623/COCHIN/2017
Pandurangabhat … Appellant
Versus
The Deputy Director Directorate of Enforcement, Cochin
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Bijo Mathew, Advocate |
|---|---|
| For the respondent |
: Shri Nitesh Ranai, Advocate Ms. Saumya Sinha, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SMT. ANANYA RAY | : MEMBER |
ORDER 06.11.2017
FPA-PMLA-1623/COCHIN/2017 & MP-PMLA-3105/COCHIN/2017 (Stay)
Parties & counsel
- appellant
Pandurangabhat
- respondent
The Deputy Director, Directorate of Enforcement
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-1623/COCHIN/2017
- Topic
- Money Laundering
All orders in this case
7 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court