FPA-PMLA-1890/COCHIN/2017 of Trade International & Ors. v/s The Joint Director Directorate of Enforcement, Cochin
Case brief
What is this about?
Trade International & Ors. V/s The Joint…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1890/COCHIN/2017
Trade International & Ors. . … Appellants/Applicants Versus The Joint Director Directorate of Enforcement, Cochin … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri S.K. Bansal, Advocate Shri Veerendra Sinha, Advocate For the respondent : Shri Prashant Kumar Pandey, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 05.09.2017
FPA-PMLA-1890/Cochin/2017
Fresh appeal has been filed under Section 26 of Prevention of Money Laundering Act, 2002 challenging the order dated 18th July, 2017 passed in O.C. No. 694/2017. Issue notice to the respondent returnable on 26th September, 2017.
List on 26th September, 2017.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Trade International & Ors.
- respondent
Joint Director, Directorate of Enforcement, Cochin
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-1890/COCHIN/2017
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court