FPA-PMLA-2517/COCHIN/2018 of Patrick Thomas v/s The Deputy Director, Directorate of Enforcement, Cochin
Case brief
What is this about?
Patrick Thomas 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
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 |
Parties & counsel
- appellant
Sudhakar Raju
- appellant
S.R. Prashanth & Ors.
- appellant
Patrick Thomas
- appellant
Smt. Regi Patrick
- respondent
Deputy Director, Directorate of Enforcement, Cochin
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-2517/COCHIN/2018
- Topic
- Money Laundering
Similar cases
Judgements on the same questions, provisions and authorities, from every court