Order of the Appellate Tribunal for PMLA at Cochin (New Delhi Bench) dated July 15, 2019. File re-notify instructions issued for FPA-PMLA-1890/COCHIN/2017.
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, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-5314/COCHIN/2018 (A.D.) MP-PMLA-4257/COCHIN/2018 (Misc.) FPA-PMLA-1890/COCHIN/2017
Trade International & Ors. … Appellants/Applicants Versus The Deputy Director Directorate of Enforcement, Cochin … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri S.K. Bansal, Advocate |
|---|---|
| For the respondent |
: Mohd. Faraz, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
| 1 | ORDER 5.07.2019 |
FPA-PMLA-1890/COCHIN/2017
Re-notify on 5th August, 2019.
(Justice Manmohan Singh) Chairman New Delhi, 15th July, 2019.
‘K’
FPA-PMLA-1890/Cochin/2017
Page 1 of 1
1 provisions across 1 enactments
Trade International & Ors.
The Deputy Director Directorate of Enforcement, Cochin
Manmohan Singh
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
