The appellate court issued an order directing both parties to file written synopses within four weeks with advance copies served on each other, to be listed on 06th March 2020.
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
1. MP-PMLA-3207/COCHIN/2017 (Stay) FPA-PMLA-1667/ COCHIN /2017 Rajesh K
… Appellant
2. MP-PMLA-3209/COCHIN/2017 (Stay) FPA-PMLA-1668/ COCHIN /2017 Vinaya R. Alva
… Appellant
3. MP-PMLA-3105/COCHIN/2017 (Stay) FPA-PMLA-1623/ COCHIN /2017 Pandurangabhat
… Appellant
Versus
The Deputy Director, Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Shinoj K. Narayana, Advocate Shri Nishad, Advocate |
|---|---|
| For the respondent | : Shri A.R. Aditya, Advocate on behalf of Shri Nitesh Rana, Advocate |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
ORDER
14.10.2019
FPA-PMLA-1667 & 1668/COCHIN /2017 & FPA-PMLA-1623/COCHIN/2017
Learned Arguing counsel for the appellant is present. Learned counsel for the appellant is seeking four weeks time to file the written synopsis. Let both the parties file written synopsis with an advance copy to be served on each other.
List the appeals on 06th March, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 14th October, 2019
‘A’
FPA-PMLA-1667 & 1668/COCHIN/2017 FPA-PMLA-1623/COCHIN/2017
Page 1 of 1
Rajesh K
Vinaya R. Alva
Pandurangabhat
The Deputy Director, Directorate of Enforcement, Mumbai
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
