Appeals listed for remaining argument before the Appellate Tribunal for PMLA, New Delhi. The matter was not decided; only scheduled for further 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
| 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. Dayan Krishnan, Adv Mr. Rishi Agarwala, Advocate Mr. Parminder Singh, Advocate Mr. Ankit, Advocate For the respondent : Shri N.K. Matta, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 20.05.2019
FPA-PMLA-1529-1538/COCHIN/2016
List for remaining argument on 29th May, 2019 at 2:30 PM.
(Justice Manmohan Singh) Chairman
New Delhi, 20th May, 2019 ‘K’
FPA-PMLA-1529-1538/COCHIN/2016
Page 1 of 1
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
