The Appellate Tribunal directed appellants to file written synopses within six weeks after noting non-submission of the same and listed the matter for February 12, 2020.
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 FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
1. FPA-PMLA-1437/COCHIN/2016 Neduvanpurath Zainudheen … Appellant
2. FPA-PMLA-1438/COCHIN/2016 Ramla … Appellant
3. FPA-PMLA-1181/COCHIN/2016 Riyas K.P. … Appellant
4. FPA-PMLA-1182/COCHIN/2016 Malabar Foreign Currency Exchange … Appellant
5. FPA-PMLA-1183/COCHIN/2016 K C Abdul Nazar … Appellant Versus
The Assistant Director, Directorate of Enforcement, Cochin
… Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Shri Sandeep Thakur, Proxy Counsel on behalf of Shri Mohd. Zahir, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 04.10.2019
FPA-PMLA-1437, 1438 & 1181-1183/COCHIN/2016
Shri Sandip Thakur, Proxy Counsel appearing for Shri Mohd. Zahir, Advocate for the appellant requesting for an adjournment on the ground that the main counsel is not available to which there is no objection from the other side. On the last date, parties were allowed to file written synopsis. No written synopsis are filed. The parties are granted further opportunity to file the written synopsis within six weeks.
List the matter on 12th February, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 04th October, 2019
‘A’
FPA-PMLA-1437, 1438 & 1181-1183/COCHIN/2016
Page 1 of 1
Neduvanpurath Zainudheen
Ramla
Riyas K.P.
Malabar Foreign Currency Exchange
K C Abdul Nazar
The Assistant Director, Directorate of Enforcement, Cochin
G. C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
