Appeal against theListing and other remarks. Remaining arguments on the prosecution complaint were listed on 29.03.2019.
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. Siddaharth Luthra & Mr. Dayan Krishnan, Sr. Advocates Shri Himanshu, Advocate Ms. Radhika, Advocate Mr. Manan, Advocate |
|---|---|
| For the respondent : |
Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH : |
CHAIRMAN |
| ORDER 25.03.201 |
9 |
FPA-PMLA-1529 & 1533-1538/COCHIN/2016
Counsel for the appellants Mr. Siddharth Luthra and Mr. Dayan Krishnan Senior Advocates have addressed the arguments on behalf of the appellants.
List for remaining arguments on behalf of the respondent on 29th March, 2019 at 02:30 PM.
FPA-PMLA-1529 & 1533-1538/COCHIN/2016
Page 1 of 2
Mr. N.K Matta, Advocate has filed the copy of prosecution
complaint and it is taken on record.
(Justice Manmohan Singh)
Chairman
New Delhi, 25th March, 2019
‘s’
FPA-ND-113/DLI/2017
Page 2 of 2
Santiagu Martin
Jose Daison
S. Ravi
Daison Land and Development Pvt. Ltd.
Charles Realators Pvt. Ltd.
Diason Luzury Villas Pvt. Ltd.
Manmohan Singh
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
