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
| MP-PMLA-3207/COCHIN/2017 FPA-PMLA-1667/COCHIN/2017 Rajesh K. |
(Stay) | … Appellant |
|---|---|---|
| MP-PMLA-3209/COCHIN/2017 FPA-PMLA-1668/COCHIN/2017 Vinaya R. Alva |
(Stay) | … Appellant |
| MP-PMLA-3105/COCHIN/2017 FPA-PMLA-1623/COCHIN/2017 Pandurangabhat |
(Stay) | … Appellant |
| Versus | ||
| The Joint Director |
||
| Directorate of Enforcement, Cochin | … |
Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant | : None. |
|---|---|
| For the respondent | : Shri Nitesh Rana, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
ORDER 15.02.2019
FPA-PMLA-1667-1668 & 1623/COCHIN/2017
Re-notify on 29th April, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 15th February, 2019
‘K’
FPA-PMLA-1667-1668 & 1623/COCHIN/2017
Page 1 of 1
1 issue framed by the court
whether to grant stay on notifications arising under the Prevention of Money Laundering Act, 2002
Rajesh K.
Vinaya R. Alva
Pandurangabhat
The Joint Director
MANMOHAN SINGH
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
