The Appellate Tribunal listed writ petitions/judicial reviews filed under the PMLA. The advocate for the appellant sought time to file a written synopsis, with the respondent also desiring to file one. The proceedings were listed for disposal.
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.
(Justice Manmohan Singh) Chairman
(Ananya Ray) Member
New Delhi, 9th March, 2018.
‘K’
FPA-PMLA-1437-1438 & 1181-1183/COCHIN/2016
Page 1 of 1
Neduvanpurath Zainudheen, Ramla, Riyas K.P., Malabar Foreign Currency Exch. Pvt. Ltd., K.C Abdul Nazar
The Assistant Director, Directorate of Enforcement, Cochin
Manmohan Singh
Ananya Ray
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
