The Adjudicating Officer/APPellate Tribunal listed the consolidated appeals for further hearing and reserved arguments for a later date in April 2019, noting no substantive disposal.
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
FPA-PMLA-1529-1538/COCHIN/2016
List for remaining argument on 29th April, 2019 at 2:30 PM.
(Justice Manmohan Singh) Chairman
New Delhi, 15th March, 2019
‘K’
FPA-PMLA-1529-1538/COCHIN/2016
Page 1 of 1
Manmohan Singh
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
