FPA-PMLA-1568/COCHIN/2016 of Hydrose N. v/s The Deputy Director Directorate of Enforcement, Cochin
ATFPFPA-PMLA-1568/COCHIN/2016
Case brief
from the order text
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.
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| 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 |
| 6. MP-PMLA-6170/COCHIN/2019 (Misc.) MP-PMLA-3058/COCHIN/2017 (Stay) FPA-PMLA-1600/COCHIN/2017 |
||
| Smt. Laila Siddique |
… | Appellant |
| FPA-PMLA-1567/COCHIN/2016, FPA-PMLA-1568/COCHIN/2016, FPA-PMLA-1572/COCHIN/2016, FPA-PMLA-1580/COCHIN/2016, |
||
FPA-PMLA-1599/COCHIN/2017, FPA-PMLA-1600/COCHIN/2017, FPA-PMLA-1601/COCHIN/2017, FPA-PMLA-1609/COCHIN/2017, |
||
| FPA-PMLA-1610/COCHIN/2017, FPA-PMLA-1611/COCHIN/2017 & FPA-PMLA-1612/COCHIN/2017 |
Parties & counsel
AI extract
- appellant
Khadeeja
- appellant
Hydrose N.
- appellant
Hassan A.A.
- appellant
Sabira M.
- appellant
Hameed Pandarathil
- appellant
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-1568/COCHIN/2016
- Topic
- Money Laundering
Similar cases
Judgements on the same questions, provisions and authorities, from every court