FPA-PMLA-2219/COCHIN/2018 of Sabu K.S. v/s The Joint Director Directorate of Enforcement, Cochin
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Sabu K.S. V/s The Joint Director Directorate…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-2219/COCHIN/2018
Sabu K.S. … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Cochin … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Appearance not given For the Respondent : Shri Neeraj Atri, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 08.10.2018
FPA-PMLA-2219/COCHIN/2018
There is no Coram today as the Hon’ble Chairman is busy in the
IPAB matters at Mumbai.
Re-notify on 18th March, 2019.
(Ved Prakash Verma) Registrar
Parties & counsel
- appellant
Sabu K.S.
- respondent
The Joint Director Directorate of Enforcement, Cochin
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-2219/COCHIN/2018
- Topic
- Money Laundering
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