FPA-PMLA-1787/COCHIN/2017 of Ali Sathar Haji v/s The Joint Director Directorate of Enforcement, Cochin
Case brief
What is this about?
Ali Sathar Haji V/s The Joint Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3490/COCHIN/2017 (Exemption) FPA-PMLA-1787/COCHIN/2017
Ali Sathar Haji … Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Cochin … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Ramesh, Advocate |
|---|---|
| For the respondent |
: Shri S.K. Sharma, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER
24.07.2017
FPA-PMLA-1787/COCHIN/2017
Parties & counsel
- appellant
Ali Sathar Haji
- respondent
The Joint Director Directorate of Enforcement, Cochin
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1787/COCHIN/2017
- Topic
- Money Laundering
All orders in this case
2 orders share this CNR
- Order 1 — this page
- Order 2
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