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. Siddaharth Luthra & Mr. Dayan Krishnan, Sr. Advocates Shri Himanshu, Advocate Ms. Radhika, Advocate Mr. Manan, Advocate |
|---|---|
| For the respondent : |
Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH : |
CHAIRMAN |
| ORDER 25.03.201 |
9 |
Parties & counsel
- appellant
Santiagu Martin
- appellant
Jose Daison
- appellant
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
- · March
- Case no.
- FPA-PMLA-1533/COCHIN/2016
- Topic
- Money Laundering
All orders in this case
15 orders share this CNR
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