FPA-PMLA-1668/COCHIN/2017 of Vinaya R. Alva v/s The Joint Director, Directorate of Enforcement, Cochin
Case brief
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Vinaya R. Alva V/s The Joint Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
1. MP-PMLA-3207/COCHIN/2017 (Stay) FPA-PMLA-1667/COCHIN/2017 Rajesh K. … Appellant
2. MP-PMLA-3209/COCHIN/2017 (Stay) FPA-PMLA-1668/COCHIN/2017 Vinaya R. Alva … Appellant
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 : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 17.08.2020
FPA-PMLA-1667/COCHIN/2017, FPA-PMLA-1668/COCHIN/2017 & FPA-PMLA-1623/COCHIN/2017
Parties & counsel
- appellant
Rajesh K.
- appellant
Vinaya R. Alva
- appellant
Pandurangabhat
- respondent
The Joint Director, Directorate of Enforcement, Cochin
Coram
Case details
As recorded by the court registry
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