Disposed
FPA-PMLA-1437/COCHIN/2016 of Neduvanpurath Zainudheen v/s The Assistant Director Directorate of Enforcement, Cochin
ATFPFPA-PMLA-1437/COCHIN/2016
Case brief
AI extract
What is this about?
The Appellate Tribunal for SAFAEMA, FEMA, NDPS, PMLA & PBPT at New Delhi allowed the appeals of five appellants against orders passed by the Assistant Director, Enforcement, Cochin. The Tribunal disposed of the appeals by directing the parties to re-notify fresh pleatings on 2 April 2019.
What did the court decide?
The appeals were dismissed with a direction to re-notify a date of 02nd April 2019 to meet.