FPA-PMLA-1438/COCHIN/2016 of Ramla v/s The Assistant Director Directorate of Enforcement, Cochin
Case brief
What is this about?
Ramla V/s The Assistant Director Directorate…
A compact analysis
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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
Parties & counsel
- appellant
Neduvanpurath Zainudheen and others
- respondent
The Assistant Director, Directorate of Enforcement
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-1438/COCHIN/2016
- Topic
- Money Laundering
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