FPA-PMLA-558/COCHIN/2014 of T.L. George v/s The Deputy Director, Directorate of Enforcement, Cochin
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T.L. George V/s The Deputy Director…
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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
Parties & counsel
- appellant
Joby George
- appellant
Smt. Alice George
- appellant
T.L. George
- respondent
The Deputy Director, Directorate of Enforcement, Cochin
Coram
Case details
As recorded by the court registry
All orders in this case
8 orders share this CNR
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