Appeals against property attachment orders were listed. The court noted counsel's inability to file rejoinders due to missing copies and directed supply of documents and filing within specified timelines before the next listing date.
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
1. MP-PMLA-4714/COCHIN/2018 (Stay) FPA-PMLA-2436/COCHIN/2018 Sudhakar Raju … Appellant
2. MP-PMLA-5327/COCHIN/2018 (A.D.) FPA-PMLA-2530/COCHIN/2018 S.R. Prashanth & Ors. … Appellants
3. FPA-PMLA-2517/COCHIN/2018 Patrick Thomas … Appellant
4. FPA-PMLA-2518/COCHIN/2018 Smt. Regi Patrick … Appellant Versus
The Deputy Director, Directorate of Enforcement, Cochin
… Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant no. 1 | : | Mr. Shinoj K. Narayanan, Advocate Mr. Bijo Mathew Joy, Advocate |
|---|---|---|
| For the Appellant no. 2 | : | Mr. Kotla Harshavardhan, Advocate Mr. Kshitij Maheshwari, Advocate |
| For the Appellant no. 3 & 4 | : | Mr. Bijo Mathew Joy, Advocate |
| For the Respondent |
: | Mr. Neeraj Atri, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: | CHAIRMAN |
ORDER 08.04.2019
FPA-PMLA-2436/COCHIN/2018, FPA-PMLA-2530/COCHIN/2018, FPAPMLA-2517/COCHIN/2018 & FPA-PMLA-2518/COCHIN/2018
Replies have been filed. Counsel for the appellants states that the rejoinders could not be filed as the copies of the replies have not been received. Let the same be supplied within one week. Rejoinders be filed by the learned counsel for the appellants within four weeks thereafter.
List on 08th July, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 08th April, 2019
‘AS’
FPA-PMLA-2436/COCHIN/2018, FPA-PMLA-2530/COCHIN/2018, FPA-PMLA-2517/COCHIN/2018 & FPA-PMLA-2518/COCHIN/2018
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Sudhakar Raju
S.R. Prashanth & Ors.
Patrick Thomas
Smt. Regi Patrick
The Deputy Director, Directorate of Enforcement, Cochin
Manmohan Singh
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
