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 Realators 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. Mukul Rohatgi, Senior Advocate Mr. Dayan Krishnan, Senior Advocate Mr. Sidharth Luthra, Senior Advocate Mr. Rishi Aggarawala, Advocate Mr. Ankit Banati, Advocate Mr. Parvinder Singh, Advocate Mr. Ankit, Advocate For the Respondent : Mr. Naveen Kumar Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
Parties & counsel
- appellant
Shri Santiago Martin & Ors.
- respondent
The Joint Director, Directorate of Enforcement, Cochin
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-1534/COCHIN/2016
- Topic
- Money Laundering
All orders in this case
15 orders share this CNR
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