FPA-PMLA-1667/ Cochin /2017 of Rajesh K v/s The Deputy Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-1667/ COCHIN /2017
Case brief
from the order text
What is this about?
Rajesh K V/s The Deputy Director Directorate…
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.
¶1
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
¶2
| (1) MP-PMLA-3207/COCHIN/2017 (Stay) & FPA-PMLA-1667/ COCHIN /2017 |
|
|---|---|
| Rajesh K … |
Appellant/Applicant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Mumbai … |
Respondent |
| (2) MP-PMLA-3209/COCHIN/2017 (Stay) & |
|
| FPA-PMLA-1668/ COCHIN /2017 | |
| Vinaya R. Alva … |
Appellant/Applicant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Mumbai … |
Respondent |
| (3) MP-PMLA-3105/COCHIN/2017 (Stay) & FPA-PMLA-1623/ COCHIN /2017 |
|
| Pandurangabhat … |
Appellant/Applicant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Mumbai … |
Respondent |
¶3
Advocates/Authorized Representatives who appeared
¶4
| For the appellant | : None |
|---|---|
| For the respondent | : Mohd. Faraz, Advocate on behalf of Shri Nitesh Rana, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
¶5
ORDER 29.04.2019
¶6
FPA-PMLA-1667, 1668 & 1623/COCHIN/2017
Parties & counsel
AI extract
- 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
- · April
- Case no.
- FPA-PMLA-1667/ COCHIN /2017
- Topic
- Banking and Recovery
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