Appears as a listing order in the Prevention of Money Laundering Act cases where the tribunal directed the matter for remaining arguments on a future date.
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
Santiagu Martin and others
Deputy Director, Directorate of Enforcement, Cochin
Manmohan Singh
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
