FPA-PMLA-1437/COCHIN/2016 of Neduvanpurath Zainudheen v/s The Assistant Director Directorate of Enforcement, Cochin

ATFP9 Mar 2018FPA-PMLA-1437/COCHIN/2016

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Neduvanpurath Zainudheen V/s The Assistant…

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FPA-PMLA-1437/COCHIN/2016 of Neduvanpurath Zainudheen v/s… — Company and Corporate | ATFP (2018)

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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

FPA-PMLA-1437/COCHIN/2016 of Neduvanpurath Zainudheen v/s The Assistant Director Directorate of Enforcement, Cochin

Case brief

What is this about?

A compact analysis

FPA-PMLA-1437/COCHIN/2016 of Neduvanpurath Zainudheen v/s The Assistant Director Directorate of Enforcement, Cochin

Case brief

What is this about?

A compact analysis

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