The Appellate Tribunal heard preliminary arguments in seven combined fraud applications under the Prevention of Money Laundering Act. The matter was listed for remaining arguments on a future date without a final decision.
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
Mr. Naveen Kumar Matta, learned counsel for the respondent has
made his submissions for sometime.
FPA-PMLA-1529/COCHIN/2016
& FPA-PMLA-1533-1538/COCHIN/2016
Page 1 of 2
List for remaining arguments on 23rd July, 2019 at 02:30 PM.
(Justice Manmohan Singh) Chairman
New Delhi, 29th May, 2019
‘AS’
FPA-PMLA-1529/COCHIN/2016 FPA-PMLA-1533-1538/COCHIN/2016
Page 2 of 2
Shri Santiago Martin
Shri Jose Daison
Shri S. Ravi
Daison Land and Development Pvt. Ltd.
Charles Realtors Pvt. Ltd.
Daison Luzury Villas Pvt. Ltd.
Manmohan Singh
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
