FPA-PMLA-1932/COCHIN/2017 of M/s. Rishi Techtex Ltd. v/s The Deputy Director Directorate of Enforcement, Cochin
Case brief
What is this about?
M/s. Rishi Techtex Ltd. V/s The Deputy…
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 FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-4383/COCHIN/2017 (Misc.) MP-PMLA-3820/COCHIN/2017 (Stay) &
FPA-PMLA-1932/COCHIN/2017
M/s. Rishi Techtex Ltd. … Appellant
Versus
The Deputy Director Directorate of Enforcement, Cochin
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri M.T. Reddy, Advocate For the respondent : Shri S.K. Sharma, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 16.10.2018
FPA-PMLA-1932/COCHIN/2017
Parties & counsel
- appellant
M/s. Rishi Techtex Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Cochin
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1932/COCHIN/2017
- Topic
- Banking and Recovery
All orders in this case
10 orders share this CNR
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