The Appellate Tribunal, Prevention of Money Laundering Act, listed a bombay enforcement court application for相依 on 10.09.2018. The order records receipt of reply submissions and allows response from the appellant.
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
MP-PMLA-3925/MUM/2017 (COD) MP-PMLA-3926/MUM/2017 (Stay) &
FPA-PMLA-2001/MUM/2017
Faizal Edavalath Kottikollkon & Anr. … Appellants Versus
The Deputy Director Directorate of Enforcement, Mumbai & Ors. … Respondents
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Madhav Khurana, Advocate For the Respondent : Mr. Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 13.08.2018
FPA-PMLA-2001/MUM/2017
Reply/written submissions have been filed by the respondent. The same is taken on record. Rejoinder, if any, be filed by the appellant by the next date of hearing. Appellant is also allowed to file the written synopsis by the next date.
List on 10th September, 2018.
(Justice Manmohan Singh) Chairman
New Delhi,
13th August, 2018
‘AS’
FPA-PMLA-2001/MUM/2017 Page 1 of 1
Faizal Edavalath Kottikollkon & Anr.
The Deputy Director Directorate of Enforcement, Mumbai
JUSTICE MANMOHAN SINGH
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
