Appeals were listed for hearing on 26th August 2019. The court was not available to decide the matter as the Chairman was out of station.
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 FOR SAFEMA, FEMA, NDPS, PMLA & PBPT 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 : None For the respondent : None CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
23.07.2019
FPA-PMLA-1529 & 1533-1538/COCHIN/2016
The Coram is not complete as the Hon’ble Chairman is out of
station to attend the IPAB court matters.
List on 26th August, 2019.
(Ved Prakash Verma) Registrar
New Delhi,
23rd July, 2019
‘s’
FPA-PMLA-1529 & 1533-1538/COCHIN/2016
Page 1 of 1
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
