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
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
Parties & counsel
- appellant
Neduvanpurath Zainudheen
- appellant
Ramla
- appellant
Riyas K.P.
- appellant
Malabar Foreign Currency Exchange
- appellant
K C Abdul Nazar
- respondent
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-1438/COCHIN/2016
- Topic
- Narcotics (NDPS)
All orders in this case
12 orders share this CNR
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