FPA-PMLA-2436/COCHIN/2018 of Sudhakar Raju v/s The Deputy Director Directorate of Enforcement, Cochin
Case brief
What is this about?
Sudhakar Raju V/s The Deputy Director…
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4714/COCHIN/2018 (Stay) FPA-PMLA-2436/COCHIN/2018 Sudhakar Raju … Appellant
Versus
The Deputy Director Directorate of Enforcement, Cochin … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Shri Rakeesh , Advocate For the respondent : Mr. Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 17.12.2018
FPA-PMLA-2436/COCHIN/2018
Rejoinder has not been filed since the copies of the reply are not received by the appellant. Mr. Faraz, Advocate states that reply is ready and he will file the same during the course of the day.
List on 8th April, 2019.
Interim order to continue.
Parties & counsel
- appellant
Sudhakar Raju
- respondent
The Deputy Director Directorate of Enforcement, Cochin
Coram
JUSTICE MANMOHAN SINGH
Case details
As recorded by the court registry
Similar cases
Judgements on the same questions, provisions and authorities, from every court