FPA-PMLA-1534/COCHIN/2016 of Shri S. Ravi v/s The Joint Director, Directorate of Enforcement, Cochin
Case brief
What is this about?
Shri S. Ravi V/s The Joint 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
| 1. FPA-PMLA-1529/COCHIN/2016 | ||
|---|---|---|
| Shri Santiago 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 Daison Luzury Villas Pvt. Ltd. |
… | Appellant |
| & | ||
| 7. FPA-PMLA-1538/COCHIN/2016 | ||
| Martin Multi Projects Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Joint Director, | ||
| Directorate of Enforcement, Cochin | … | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Dayan Krishnan, Senior Advocate Mr. Rishi Agrawala, Advocate Mr. Parminder Singh, Advocate Mr. Ankit Banati, Advocate Mr. Sanjeevi Seshadri, Advocate For the Respondent : Mr. Naveen Kumar Matta, Advocate Ms. Samvedna Verma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 29.05.2019
FPA-PMLA-1529/COCHIN/2016 & FPA-PMLA-1533-1538/COCHIN/2016
Parties & counsel
- appellant
Santiago Martin
- appellant
Jose Daison
- appellant
S. Ravi
- appellant
Daison Land and Development Pvt. Ltd.
- appellant
Charles Realtors Pvt. Ltd.
- appellant
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-1534/COCHIN/2016
- Topic
- Money Laundering
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