FPA-PMLA-1764/COCHIN/2017 of Shri Suresh v/s The Deputy Director Directorate of Enforcement, Cochin
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Shri Suresh V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1764/COCHIN/2017
Shri Suresh
Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Cochin
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : Shri Atul Tripathi, Advocate
CORAM
JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 17.07.2018
Parties & counsel
- appellant
Suresh
- respondent
The Deputy Director Directorate of Enforcement, Cochin
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
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