FPA-PMLA-1764/ Cochin /2017 of Sh. Suresh v/s The Joint Director Directorate of Enforcement, Cochin
Case brief
What is this about?
Sh. Suresh V/s The Joint Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) MP-PMLA-3523/COCHIN/2017 (Stay) FPA-PMLA-1428/ COCHIN /2016 Smt. Priya Suresh … Appellant Versus The Joint Director Directorate of Enforcement, Cochin … Respondent (2) FPA-PMLA-1764/ COCHIN /2017 Sh. Suresh … Appellant Versus The Joint Director Directorate of Enforcement, Cochin … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : Mr. A.K Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 13.09.2018
FPA-PMLA-1428/ COCHIN /2016 & FPA-PMLA-1764/ COCHIN /2017
The arguing counsel on behalf of the appellant in Kerala and he is not available today. Written synopsis has been filed by the respondent. One more opportunity is granted to the appellant to file the same.
List on 15th February, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
Parties & counsel
- appellant
Smt. Priya Suresh
- respondent
The Joint Director Directorate of Enforcement, Cochin
- appellant
Sh. Suresh
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-1764/ COCHIN /2017
- Topic
- Money Laundering
All orders in this case
7 orders share this CNR
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