adjournment of two appeals (MP-PMLA-2073/2015 & FPA-PMLA-557/2014) granted to respondents counsel to examine file matter listed for subsequent hearing; disposition not recorded on this proceeding.
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-2073/COCHIN/2015 (AD) &
FPA-PMLA-557/COCHIN/2014
Smt. Alice George … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Cochin … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Jaimon Andrews, Advocate |
|---|---|
| For the respondent | : Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER
13.03.2018
FPA-PMLA-557/COCHIN/2014 & MP-PMLA-2073/COCHIN/2015 (AD)
Mr. Matta states that earlier this matter was handled by Mr. S.A.
Saud. He seeks an adjournment to go through the file.
List on 1st October, 2018.
(Justice Manmohan Singh)
Chairman
(Anand Kishore) Member
New Delhi,
13th March, 2018
‘r’
FPA-PMLA-557/COCHIN/2014
Page 1 of 1
Smt. Alice George
The Deputy Director Directorate of Enforcement, Cochin
Manmohan Singh
Anand Kishore
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
