FPA-PMLA-1667/ Cochin /2017 of Rajesh K v/s The Deputy Director, Directorate of Enforcement, Mumbai
Case brief
What is this about?
Rajesh K V/s The Deputy Director…
A compact analysis
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 |
Parties & counsel
- appellant
Rajesh K
- appellant
Vinaya R. Alva
- appellant
Pandurangabhat
- respondent
The Deputy Director, Directorate of Enforcement, Mumbai
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1667/ COCHIN /2017
- Topic
- Narcotics (NDPS)
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