Appeals in money laundering proceedings were listed for hearing. The tribunal granted the respondent four weeks to file a written synopsis and listed the appeals for August 2020.
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. FPA-PMLA-1437/COCHIN/2016 Neduvanpurath Zainudheen |
… | Appellant |
|---|---|---|
| Versus | ||
| The Assistant Director | ||
| Directorate of Enforcement, Cochin | … | Respondent |
| 2. FPA-PMLA-1438/COCHIN/2016 | ||
| Ramla | … | Appellant |
| Versus | ||
| The Assistant Director | ||
| Directorate of Enforcement, Cochin | … | Respondent |
| 3. FPA-PMLA-1181/COCHIN/2016 | ||
| Riyas K.P. | … | Appellant |
| Versus | ||
| The Assistant Director | ||
| Directorate of Enforcement, Cochin | … | Respondent |
| 4. FPA-PMLA-1182/COCHIN/2016 | ||
| Malabar Foreign Currency Exchange Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Assistant Director | ||
| Directorate of Enforcement, Cochin | … | Respondent |
| & | ||
| 5. FPA-PMLA-1183/COCHIN/2016 | ||
| K.C. Abdul Nazar | … | Appellant |
| Versus | ||
| The Assistant Director | ||
| Directorate of Enforcement, Cochin | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : | Mr. Sandeep Thakur, Proxy counsel |
|---|---|---|
| On behalf of Mr. Mohd. Zahir, Advocate | ||
| For the Respondent (ED) | : | Mr. Neeraj Atri, Advocate |
| On behalf of Mr. Naveen Kr. Matta, S.P.P. |
FPA-PMLA-1181-1183/COCHIN/2016, FPA-PMLA-1437/COCHIN/2016 & FPA-PMLA-1438/COCHIN/2016
Page 1 of 2
CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER
12.02.2020
FPA-PMLA-1181-1183/COCHIN/2016, FPA-PMLA-1437/COCHIN/2016 & FPA-PMLA-1438/COCHIN/2016
Shri Sandeep Thakur, proxy counsel appearing for Shri Mohd. Zahir, learned counsel for the appellants is present. Shri Neeraj Atri, counsel appearing for Shri Naveen Kumar Matta, learned counsel for the respondent is also present and seeking four weeks time to file the written synopsis. Let the same be filed within four weeks by the respondent with an advance copy to be served on the other side.
List the appeals on 13th August, 2020.
(G. C. Mishra) Acting Chairman
New Delhi, 12th February, 2020
‘AS’
FPA-PMLA-1181-1183/COCHIN/2016, FPA-PMLA-1437/COCHIN/2016 & FPA-PMLA-1438/COCHIN/2016
Page 2 of 2
Neduvanpurath Zainudheen
Ramla
Riyas K.P.
Malabar Foreign Currency Exchange Pvt. Ltd.
K.C. Abdul Nazar
The Assistant Director, Directorate of Enforcement, Cochin
G. C. Mishra
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
