The Tribunal listed the PMLA appeals for further arguments and reserved the compilation of documents by the respondent.
The Tribunal fixed a date for concluding arguments and directed the appellant to file written submissions. The matter was not disposed of at this hearing.
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
21.02.2019
FPA-PMLA-1529/COCHIN/2016 & FPA-PMLA-1533-1538/COCHIN/2016
Page 1 of 2
FPA-PMLA-1529/COCHIN/2016 & FPA-PMLA-1533-1538/COCHIN/ 2016
Mr. Mukul Rohatgi, learned counsel for the appellants has concluded his submissions. Let the written submissions be filed by the appellant within three weeks. Mr. Naveen Kumar Matta, learned counsel for the respondent has also made his submissions for sometime, he seeks time to produce the compilation of documents, if so required by the next date.
List for remaining arguments on 25th March, 2019 at 02:30 PM before me.
(Justice Manmohan Singh) Chairman
New Delhi, 21st February, 2019
‘AS’
& FPA-PMLA-1533-1538/COCHIN/2016
FPA-PMLA-1529/COCHIN/2016
Page 2 of 2
Santiago Martin Jose Daison S. Ravi Daison Land and Development Pvt. Ltd. Charles Realators Pvt. Ltd. Daison Luzury Villas Pvt. Ltd. Martin Multi Projects Pvt.
The Joint Director, Directorate of Enforcement, Cochin
Manmohan Singh
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
