FPA-PMLA-558/COCHIN/2014 of T.L. George v/s The Deputy Director Directorate of Enforcement, Cochin
Case brief
What is this about?
T.L. George 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-2074/COCHIN/2015 (AD) &
FPA-PMLA-558/COCHIN/2014
T.L. 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-558/COCHIN/2014 & MP-PMLA-2074/COCHIN/2015 (AD)
Parties & counsel
- appellant
T.L. George
- respondent
The Deputy Director Directorate of Enforcement, Cochin
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-558/COCHIN/2014
- Topic
- Money Laundering
All orders in this case
8 orders share this CNR
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