FPA-PMLA-1667/COCHIN/2017 of Rajesh K v/s The Deputy Director Directorate of Enforcement, Cochin
Case brief
What is this about?
Rajesh K V/s The Deputy Director Directorate…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3207/COCHIN/2017 (STAY) FPA-PMLA-1667/COCHIN/2017
Rajesh K … 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-1667/COCHIN/2017 & MP-PMLA-3207/COCHIN/2017 (Stay)
Parties & counsel
- appellant
Rajesh K
- respondent
Deputy Director Directorate of Enforcement, Cochin
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
8 orders share this CNR
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