This is a thin stay order by the Appellate Tribunal for Money Laundering Act cases. The hearing was adjourned because the Acting Chairman was on leave, with instructions to re-notify the matter on 24th August, 2020. No substantive decision or relief was granted.
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, 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
leave today.
Re-notify on 24th August, 2020.
(Ved Prakash Verma) Registrar
New Delhi, 06th March, 2020
‘AS’
FPA-PMLA-1667-1668 & 1623/COCHIN/2017
Page 1 of 1
Rajesh K.
Vinaya R. Alva
Pandurangabhat
The Joint Director, Directorate of Enforcement, Cochin
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
