Final listing order directing the appellant to file proceedings before the Adjudicating Authority within six weeks and listing the case for 1 August, 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
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 : Dr. Shamsuddin, Advocate For the respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 03.05.2017
FPA-PMLA-898/COCHIN/2015
After small submission the counsel for the appellant submits that he will file the documents which form part of the proceedings before Adjudicating Authority. Let the same be filed within six weeks.
List on 1st August, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 3rd May, 2017.
‘K’
FPA-PMLA-898/Cochin/2015
Page 1 of 1
Hari Karishnan K.
The Joint Director Directorate of Enforcement, Cochin
Justice Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
