Appellate Tribunal disposed of fiveFresh Pension Applications (FPAs) under PMLA by listing them for April 2019 after respondent counsel declared unavailability.
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
| FPA-PMLA-1437/COCHIN/2016 | ||
|---|---|---|
| Neduvanpurath Zainudheen | … | Appellant/Applicant |
| FPA-PMLA-1438/COCHIN/2016 | ||
| Ramla | … | Appellant/Applicant |
| FPA-PMLA-1181/COCHIN/2016 | ||
| Riyas K.P. | … | Appellant/Applicant |
| FPA-PMLA-1182/COCHIN/2016 | ||
| Malabar Foreign Currency Exch. Pvt. Ltd. | … | Appellant/Applicant |
| FPA-PMLA-1183/COCHIN/2016 | ||
| K.C Abdul Nazar | … | Appellant/Applicant |
| Versus | ||
| The Assistant Director | ||
| Directorate of Enforcement, Cochin | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant : | Mohd. Zahir, Advocate |
|---|---|
| For the respondent : |
None |
| CORAM | |
| JUSTICE MANMOHAN SINGH : |
CHAIRMAN |
| SHRI G.C. MISHRA : |
MEMBER |
| ORDER 02.04.201 |
9 |
FPA-PMLA-1437-1438 & 1181-1183/COCHIN/2016
Counsel for the appellant is ready with the matter. However, he
states that he has received a communication from the respondent’s counsel that he is not available and not ready to argue the matter.
Parties are allowed to file the written synopsis.
List on 4th October, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member New Delhi,
2nd April, 2019
‘K’
FPA-PMLA-1437-1438 & 1181-1183/COCHIN/2016
Page 1 of 1
Neduvanpurath Zainudheen
Ramla
Riyas K.P.
Malabar Foreign Currency Exch. Pvt. Ltd.
K.C Abdul Nazar
The Assistant Director
Manmohan Singh
G.C. Mishra
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
