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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3640/COCHIN/2017 (Misc.) &
FPA-PMLA-898/COCHIN/2015 Hari Karishnan K. … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Cochin … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Dr. Shamsuddin, Advocate Mr.Saifudding Shams, Advocate |
|---|---|
| For the Respondent | : Mr. Neeraj Atri, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
ORDER 14.01.2019
FPA-PMLA-898/COCHIN/2015
At request of the appellant, re-notify the matter on 18th March, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 14th January, 2019
Parties & counsel
- appellant
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
- · January
- Case no.
- FPA-PMLA-898/COCHIN/2015
- Topic
- Money Laundering
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