The Appellate Tribunal, Prevention of Money Laundering Act constituted a three-judge bench that issued a brief order re-notifying matter MP-PMLA-2074/COCHIN/2015 to be heard on 27th March, 2017.
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
MP-PMLA-2074/COCHIN/2015 (A.D.) FPA-PMLA-558/COCHIN/2014
T.L. George … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Cochin … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Jaimon Andrews & Sh. N.P Rakesh Pankkwe, Advocates |
|---|---|
| For the respondent | : Shri S.A Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 27.01.2017
FPA-PMLA-558/COCHIN/2014
Re-notify the matter on 27th March, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member New Delhi, 27th January, 2017
‘K’
FPA-PMLA-558/COCHIN/2014
Page 1 of 1
T.L. George
The Deputy Director Directorate of Enforcement, Cochin
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
