This order allows the parties to file written synopsis and directs re-notification of the proceedings on 2nd April, 2019. No substantive legal issues are discussed.
Directing parties to file written synopsis and re-notifying the matter on 02nd April, 2019.
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
| FPA-PMLA-1437/COCHIN/2016 | ||
|---|---|---|
| Neduvanpurath Zainudheen | … | Appellant |
| FPA-PMLA-1438/COCHIN/2016 | ||
| Ramla | … | Appellant |
| FPA-PMLA-1181/COCHIN/2016 | ||
| Riyas K.P. | … | Appellant |
| FPA-PMLA-1182/COCHIN/2016 | ||
| Malabar Foreign Currency Exchange | … | Appellant |
| 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 Jaimon Andrews, Advocate For the respondent : Shri N.K. Matta, Advocate
CORAM
JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 15.01.2019
FPA-PMLA-1437, 1438 & 1181-1183/COCHIN/2016
Pleadings are complete. Parties are also allowed to file the written
synopsis.
Re-notify on 02nd April, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 15th January, 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
Manmohan Singh
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
