FPA-PMLA-2427/COCHIN/2018 of Sri Rami Reddy v/s The Deputy Director Directorate of Enforcement, Cochin
Case brief
What is this about?
Single judge order granting extra time to file replies in PMLA appeals and recording receipt of an impleadment application.
What did the court decide?
Time granted to file reply within four weeks; interim order continued.
What the court decided
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
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-2427/COCHIN/2018
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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