FPA-PMLA-1764/ Cochin /2017 of Sh. Suresh v/s The Joint Director Directorate of Enforcement, Cochin
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What is this about?
Sh. Suresh V/s The Joint Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) MP-PMLA-3523/COCHIN/2017 (Stay) FPA-PMLA-1428/ COCHIN /2016
Smt. Priya Suresh … Appellant Versus The Joint Director Directorate of Enforcement, Cochin … Respondent
(2) FPA-PMLA-1764/ COCHIN /2017 Sh. Suresh … Appellant Versus The Joint Director Directorate of Enforcement, Cochin … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Mr. Ranjith B Marar, Advocate Mr. Badusha Sulaiman, Advocate |
|---|---|
| For the respondent | : Mr. A.K Tripathi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G. C. MISHRA |
: CHAIRMAN : MEMBER |
| 1 | ORDER 5.02.2019 |
FPA-PMLA-1428/COCHIN/2016 & FPA-PMLA-1764/COCHIN/2017
Written submissions have been filed by the counsel for the
appellant. Counsel for the respondent seeks time to file the same.
Parties & counsel
- appellant
Priya Suresh and Suresh
- respondent
The Joint Director Directorate of Enforcement, Cochin
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
7 orders share this CNR
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