FPA-PMLA-1181/COCHIN/2016 of Riyas K.P. v/s The Assistant Director Directorate of Enforcement, Cochin
Case brief
What is this about?
Riyas K.P. V/s The Assistant Director…
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-1437/COCHIN/2016 Neduvanpurath Zainudheen |
… | Appellant/Applicant |
|---|---|---|
| FPA-PMLA-1438/COCHIN/2016 | ||
| Ramla | … | Appellant/Applicant |
| FPA-PMLA-1181/COCHIN/2016 | ||
| Riyas K.P. FPA-PMLA-1182/COCHIN/2016 |
… | Appellant/Applicant |
| Malabar Foreign Currency Exch. Pvt. Ltd. FPA-PMLA-1183/COCHIN/2016 |
… | Appellant/Applicant |
| K.C Abdul Nazar | … | Appellant/Applicant |
| Versus | ||
| The Assistant Director | ||
| Directorate of Enforcement, Cochin | … | Respondent |
Advocates/Authorized Representatives who appeared
For the appellant : Advocate Appeared For the respondent : None CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SMT. ANANYA RAY : MEMBER ORDER 09.03.2018
FPA-PMLA-1437-1438 & 1181-1183/COCHIN/2016
The appellant has filed the written synopsis. Mr. Matta seeks time to go through the same. He further states that respondent would also like to file the written synopsis on or before the next date.
List on 31st August, 2018.
Parties & counsel
- appellant
Neduvanpurath Zainudheen
- appellant
Ramla
- appellant
Riyas K.P.
- appellant
Malabar Foreign Currency Exch. Pvt. Ltd.
- appellant
K.C Abdul Nazar
- respondent
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1181/COCHIN/2016
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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