FPA-PMLA-1764/ Cochin /2017 of Sh. Suresh v/s The Joint Director Directorate of Enforcement, Cochin
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Sh. Suresh V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1764/ COCHIN /2017
Sh. Suresh … Appellant Versus
The Joint Director Directorate of Enforcement, Cochin
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Anubhav Pandey, Advocate For the respondent : Mr. A.K Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 14.08.2017
FPA-PMLA-1764/ COCHIN /2017
The learned counsel appearing on behalf of the respondent submits that the reply is ready. He would be filing the same in the registry today himself. Copy has already been given to the counsel for the appellant who may file the rejoinder within four weeks.
List on 23rd January, 2018.
Parties & counsel
- appellant
Sh. Suresh
- respondent
The Joint Director Directorate of Enforcement, Cochin
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-1764/ COCHIN /2017
- Topic
- Money Laundering
All orders in this case
7 orders share this CNR
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