FPA-PMLA-1428/ Cochin /2016 of Smt. Priya Suresh v/s The Joint Director Directorate of Enforcement, Cochin
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Smt. Priya Suresh V/s The Joint Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) MP-PMLA-3523/COCHIN/2017 (Stay) FPA-PMLA-1428/ COCHIN /2016
| Smt. Priya Suresh | … | Appellant |
|---|---|---|
| Versus | ||
| The Joint Director Directorate of Enforcement, Cochin |
… | Respondent |
(2) FPA-PMLA-1764/ COCHIN /2017 |
||
| Sh. Suresh | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Cochin |
… | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellants | : | None |
|---|---|---|
| For the respondent | : | None |
| CORAM | ||
| SHRI G.C. MISHRA | : | ACTING CHAIRMAN |
ORDER 30.09.2020
FPA-PMLA-1428/COCHIN/2016 & FPA-PMLA-1764/COCHIN/2017
The matters are listed on 5th October, 2020, but due to pandemic COVID-19 situation and in view of notification dated 30.09.2020 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020, 02.09.2020 & 08.09.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 4th January, 2021.
Parties & counsel
- appellant
Priya Suresh
- appellant
Suresh
- respondent
The Joint Director, Directorate of Enforcement, Cochin
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1428/ COCHIN /2016
- Topic
- Money Laundering
All orders in this case
6 orders share this CNR
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