FPA-PMLA-1668/COCHIN/2017 of Vinaya R. Alva v/s The Deputy Director Directorate of Enforcement, Cochin
Case brief
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Vinaya R. Alva V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3209/COCHIN/2017 (STAY) FPA-PMLA-1668/COCHIN/2017
Vinaya R. Alva … 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-1668/COCHIN/2017 & MP-PMLA-3209/COCHIN/2017 (Stay)
Parties & counsel
- appellant
Vinaya R. Alva
- respondent
The Deputy Director Directorate of Enforcement, Cochin
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-1668/COCHIN/2017
- Topic
- Money Laundering
All orders in this case
8 orders share this CNR
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