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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
Justice Manmohan Singh
Justice 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
