FPA-PMLA-1932/COCHIN/2017 of M/s. Rishi Techtex Ltd. v/s The Deputy Director, Directorate of Enforcement, Cochin
Case brief
What is this about?
M/s. Rishi Techtex Ltd. V/s The Deputy…
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
MP-PMLA-4383/COCHIN/2017 (Misc.) MP-PMLA-3820/COCHIN/2017 (Stay)
&
FPA-PMLA-1932/COCHIN/2017
M/s. Rishi Techtex Ltd. … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Cochin … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Mr. Shiv Ahlawat, Advocate |
|---|---|---|
| For the respondent |
: | Shri S.K. Sharma, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: : |
CHAIRMAN MEMBER |
| ORDE 02.04.2 |
R 019 |
FPA-PMLA-1932/COCHIN/2017
Parties & counsel
- appellant
M/s. Rishi Techtex Ltd.
- respondent
The Deputy Director, Directorate of Enforcement, Cochin
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
10 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court