FPA-PMLA-1667/COCHIN/2017 of Rajesh K. v/s The Joint Director Directorate of Enforcement, Cochin
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Rajesh K. V/s The Joint Director Directorate…
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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
Parties & counsel
- appellant
Rajesh K.
- appellant
Vinaya R. Alva
- appellant
Pandurangabhat
- respondent
The Joint Director
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-1667/COCHIN/2017
- Topic
- Money Laundering
All orders in this case
8 orders share this CNR
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