FPA-PMLA-1533/COCHIN/2016 of Sh. Jose Daison v/s The Deputy Director, Directorate of Enforcement, Cochin
Case brief
What is this about?
Sh. Jose Daison V/s The Deputy Director…
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| FPA-PMLA-1529/COCHIN/2016 | ||
|---|---|---|
| Santiagu Martin | … | Appellant |
| FPA-PMLA-1533/COCHIN/2016 | ||
| Sh. Jose Daison | … | Appellant |
| FPA-PMLA-1534/COCHIN/2016 Sh. S. Ravi |
… | Appellant |
| FPA-PMLA-1535/COCHIN/2016 | ||
| Daison Land and Development Pvt. Ltd. | … | Appellant |
| FPA-PMLA-1536/COCHIN/2016 Charles Realators Pvt. Ltd. |
… | Appellant |
| FPA-PMLA-1537/COCHIN/2016 Diason Luzury Villas Pvt. Ltd. |
… | Appellant |
| FPA-PMLA-1538/COCHIN/2016 Martin Multi Projects Pvt. Ltd. |
… | Appellant |
| Versus | ||
| The Deputy Director, | … | Respondent |
| Directorate of Enforcement, Cochin |
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Parminder Singh & Mr. Ankit, Adv For the respondent : Shri N.K. Matta, Advocate
CORAM
JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 15.04.2019
Parties & counsel
- appellant
Santiagu Martin
- appellant
Sh. Jose Daison
- appellant
Sh. S. Ravi
- appellant
Daison Land and Development Pvt. Ltd.
- appellant
Charles Realators Pvt. Ltd.
- appellant
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-1533/COCHIN/2016
- Topic
- Money Laundering
Similar cases
Judgements on the same questions, provisions and authorities, from every court