FPA-PMLA-2426/COCHIN/2018 of Sri M. Praween Kumar v/s The Deputy Director Directorate of Enforcement, Cochin
Case brief
What is this about?
Sri M. Praween Kumar V/s The Deputy Director…
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-5324/COCHIN/2018 (A.D) MP-PMLA-4682/COCHIN/2018 (Stay) MP-PMLA-4683/COCHIN/2018 (Exem.) FPA-PMLA-2425/COCHIN/2018 Sri K. Jayaram … Appellant/Applicant MP-PMLA-5325/COCHIN/2018 (A.D) MP-PMLA-4684/COCHIN/2018 (Stay) MP-PMLA-4685/COCHIN/2018 (Exem.) FPA-PMLA-2426/COCHIN/2018 Sri M. Praween Kumar … Appellant/Applicant
MP-PMLA-5324/COCHIN/2018 (A.D) MP-PMLA-4686/COCHIN/2018 (Stay) MP-PMLA-4687/COCHIN/2018 (Stay) MP-PMLA-4688/COCHIN/2018 (Exem.) FPA-PMLA-2427/COCHIN/2018 Sri Rami Reddy … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Cochin … Advocates/Authorized Representatives who appeared
| … Respondent |
|---|
| For the appellants |
: | Shri Yogesh Ravi, Advocate |
|---|---|---|
| For the respondent | : | Mr. Neeraj Atri, Advocate |
| For party impleadment | : | Mr Kotla Harshavardhan, & Mr. Manshi Sood, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: | CHAIRMAN |
ORDER
Parties & counsel
- appellant
Sri K. Jayaram
- appellant
Sri M. Praween Kumar
- appellant
Sri Rami Reddy
- respondent
The Deputy Director Directorate of Enforcement, Cochin
Coram
Case details
As recorded by the court registry
All orders in this case
9 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court