FPA-PMLA-898/COCHIN/2015 of Hari Karishnan K. v/s The Joint Director Directorate of Enforcement, Cochin
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Hari Karishnan K. V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-898/COCHIN/2015
Hari Karishnan K. … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Cochin … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Shriq Nasir, Advocate For the respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 27.03.2017
FPA-PMLA-898/COCHIN/2015
List for final disposal on 3rd May, 2017. Both the parties will file the
written synopsis on or before the next dates.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
Parties & counsel
- appellant
Hari Karishnan K.
- respondent
The Joint Director Directorate of Enforcement, Cochin
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-898/COCHIN/2015
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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