FPA-PMLA-1533/COCHIN/2016 of Shri Jose Daison v/s The Deputy Director, Directorate of Enforcement, Cochin
Case brief
What is this about?
Shri 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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| 1. FPA-PMLA-1529/COCHIN/2016 | ||
|---|---|---|
| Santiagu Martin | … | Appellant |
| 2. FPA-PMLA-1533/COCHIN/2016 | ||
| Shri Jose Daison | … | Appellant |
| 3. FPA-PMLA-1534/COCHIN/2016 | ||
| Shri S. Ravi | … | Appellant |
| 4. FPA-PMLA-1535/COCHIN/2016 | ||
| Daison Land and Development Pvt. Ltd. | … | Appellant |
| 5. FPA-PMLA-1536/COCHIN/2016 | ||
| Charles Realtors Pvt. Ltd. | … | Appellant |
| 6. FPA-PMLA-1537/COCHIN/2016 | ||
| Diason Luxury Villas Pvt. Ltd. | … | Appellant |
| 7. FPA-PMLA-1538/COCHIN/2016 | ||
| Martin Multi Projects Pvt. Ltd. |
… | Appellant |
Versus |
||
| The Deputy Director, | ||
| Directorate of Enforcement, Cochin | … | Respondent |
Advocates/Authorized Representatives who appeared
For the appellants : Counsel appeared For the respondent : Counsel appeared on behalf of Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 09.09.2019
FPA-PMLA-1529/COCHIN/2016 & FPA-PMLA-1533-1538/COCHIN/2016
It is a part heard matter. Mr. N.K. Matta, learned counsel for the
Parties & counsel
- appellant
Santiagu Martin
- appellant
Shri Jose Daison
- appellant
Shri S. Ravi
- appellant
Daison Land and Development Pvt. Ltd.
- appellant
Charles Realtors Pvt. Ltd.
- appellant
Case details
As recorded by the court registry
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