FPA-PMLA-898/COCHIN/2015 of Hari Karishnan K v/s The Joint Director, Directorate of Enforcement, Cochin
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Hari Karishnan K V/s The Joint Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-3640/COCHIN/2017 (Misc.) & FPA-PMLA-898/COCHIN/2015 Hari Karishnan K … Appellant Versus The Joint Director, Directorate of Enforcement, Cochin … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Dr. Shamshuddin, Advocate Shri Devesh Pandey, Advocate Shri Saif Shams, Advocate |
|---|---|---|
| For the respondent | : | Shri Neeraj Atri, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: |
CHAIRMAN |
| ORDER | ||
| 18.03.201 | 9 |
FPA-PMLA-898/COCHIN/2015
Learned counsel for the appellant has concluded his submissions. Mr.
Neeraj Atri seeks time to address the argument.
List on 08th April, 2019.
(Justice Manmohan Singh) Chairman
Parties & counsel
- applicant
Hari Karishnan K
- respondent
The Joint Director, Directorate of Enforcement, Cochin
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-898/COCHIN/2015
- Topic
- Money Laundering
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