Listing order where appellants were directed to verify pending cases, produce copies of special court orders, and attend the next hearing on 15th October, 2019.
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, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-2072/COCHIN/2015 (A.D.) & FPA-PMLA-556/COCHIN/2014 Joby George … Appellant MP-PMLA-2073/COCHIN/2015 (A.D.) & FPA-PMLA-557/COCHIN/2014 Smt. Alice George … Appellant MP-PMLA-2074/COCHIN/2015 (A.D.) & FPA-PMLA-558/COCHIN/2014 T.L. George … Appellant Versus The Deputy Director, Directorate of Enforcement, Cochin … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Jaiman Andrews, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 18.03.2019
FPA-PMLA-556-558/COCHIN/2014
The learned counsel for the appellant states that he will verify the
position of the pending cases against the appellant of schedule offence.
List on 15th October, 2019.
The appellant will also produce the copies of all the orders passed by
the Special Court.
(Justice Manmohan Singh) Chairman
New Delhi, 18th March, 2019
‘A’
FPA-PMLA-556-558/COCHIN/2014
Page 1 of 1
Joby George
Alice George
T.L. George
The Deputy Director, Directorate of Enforcement, Cochin
MANMOHAN SINGH
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
