FPA-PMLA-1788/COCHIN/2017 of Shakeela T. v/s The Joint Director Directorate of Enforcement, Cochin
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Shakeela T. V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3491/COCHIN/2017 (Exemption) FPA-PMLA-1788/COCHIN/2017
Shakeela T.
… 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-1788/COCHIN/2017
Parties & counsel
- appellant
Shakeela T.
- respondent
The Joint Director Directorate of Enforcement, Cochin
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
All orders in this case
9 orders share this CNR
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