FPA-PMLA-1535/COCHIN/2016 of Daison Land and Development Pvt. Ltd. v/s The Deputy Director, Directorate of Enforcement, Cochin

ATFP9 Sept 2019FPA-PMLA-1535/COCHIN/2016

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Daison Land and Development Pvt. Ltd. V/s…

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FPA-PMLA-1535/COCHIN/2016 of Daison Land and Development… — Company and Corporate | ATFP (2019)

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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

FPA-PMLA-1535/COCHIN/2016 of Daison Land and Development Pvt. Ltd. v/s The Deputy Director, Directorate of Enforcement, Cochin

Case brief

What is this about?

A compact analysis

FPA-PMLA-1535/COCHIN/2016 of Daison Land and Development Pvt. Ltd. v/s The Deputy Director, Directorate of Enforcement, Cochin

Case brief

What is this about?

A compact analysis

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