FPA-PMLA-1667/COCHIN/2017 of Rajesh K. v/s The Joint Director Directorate of Enforcement, Cochin
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Rajesh K. V/s The Joint Director Directorate…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 1. MP-PMLA-3207/COCHIN/2017 (Stay) FPA-PMLA-1667/COCHIN/2017 |
||
|---|---|---|
| Rajesh K. | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Cochin | … | Respondent |
| 2. MP-PMLA-3209/COCHIN/2017 (Stay) FPA-PMLA-1668/COCHIN/2017 |
||
| Vinaya R. Alva | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Cochin | … | Respondent |
| 3. MP-PMLA-3105/COCHIN/2017 (Stay) FPA-PMLA-1623/COCHIN/2017 |
||
| Pandurangabhat | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Cochin | … | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent (ED) : None
ORDER 06.03.2020
FPA-PMLA-1667, 1668 & 1623/COCHIN/2017
The Coram is not complete as the Hon’ble Acting Chairman is on
Parties & counsel
- appellant
Rajesh K.
- appellant
Vinaya R. Alva
- appellant
Pandurangabhat
- respondent
The Joint Director, Directorate of Enforcement, Cochin
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1667/COCHIN/2017
- Topic
- Banking and Recovery
All orders in this case
8 orders share this CNR
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