FPA-PMLA-1568/COCHIN/2016 of Hydrose N v/s The Deputy Director Directorate of Enforcement, Cochin
Case brief
What is this about?
Hydrose N V/s The Deputy Director…
A compact analysis
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) MP-PMLA-3393/COCHIN/2018 (A.G.) MP-PMLA-3297/COCHIN/2017 (MISC.) MP-PMLA-2966/COCHIN/2016 (Stay) FPA-PMLA-1567/COCHIN/2016 |
||
|---|---|---|
| Khadeeja | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Cochin |
… | Respondent |
| (2) MP-PMLA-2968/COCHIN/2016 (Stay) FPA-PMLA-1568/COCHIN/2016 |
||
| Hydrose N | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Cochin |
… | Respondent |
| (3) MP-PMLA-2972/COCHIN/2016 (Stay) FPA-PMLA-1572/COCHIN/2016 |
||
| Hassan A.A. | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Cochin |
… | Respondent |
| (4) MP-PMLA-2984/COCHIN/2016 (Stay) FPA-PMLA-1580/COCHIN/2016 |
||
| Sabira M. | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Cochin | … | Respondent |
| (5) MP-PMLA-3056/COCHIN/2017 (Stay) FPA-PMLA-1599/COCHIN/2017 |
||
| Hameed Pandarathil | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Cochin | … | Respondent |
FPA-PMLA-1567-1568/COCHIN/2016, FPA-PMLA-1572/COCHIN/2016 FPA-PMLA-1580/COCHIN/2016, FPA-PMLA-1599, 1600 & 1601/COCHIN/2017 FPA-PMLA-1609, 1610 , 1611 & 1612/COCHIN/2017
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Parties & counsel
- appellant
Khadeeja
- appellant
Hydrose N
- appellant
Hassan A.A.
- appellant
Sabira M.
- appellant
Hameed Pandarathil
- appellant
Case details
As recorded by the court registry
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