FPA-PMLA-1788/COCHIN/2017 of Shakkeela T. v/s The Deputy Director Directorate of Enforcement, Cochin
ATFPFPA-PMLA-1788/COCHIN/2017
Case brief
from the order text
What is this about?
Shakkeela T. V/s The Deputy Director…
What the court decided
AI extract
Issue for consideration
The matter was adjourned due to the pandemic-related suspension of the Tribunal's functioning.
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| 1. FPA-PMLA-1786/COCHIN/2017 Abdul Majeed |
… | Appellant/Applicant |
|---|---|---|
| Versus | ||
| The Deputy Director Directorate of Enforcement, Cochin |
… | Respondent |
| 2. MP-PMLA-3490/COCHIN/2017 (Exem.) FPA-PMLA-1787/COCHIN/2017 |
||
| Ali Sathar Haji | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Cochin |
… | Respondent |
| 3. MP-PMLA-3491/COCHIN/2017 (Exem.) FPA-PMLA-1788/COCHIN/2017 |
||
| Shakkeela T. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Cochin |
… | Respondent |
| 4. FPA-PMLA-1794/COCHIN/2017 | ||
| Ayisha Adulla | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Cochin |
… | Respondent |
| & | ||
| 5. FPA-PMLA-1795/COCHIN/2017 | ||
| Shahina Adulla | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Cochin | … | Respondent |
¶3
| Advocates/Authorized Repre For the Appellants |
sentatives who appeared : None |
|---|---|
| For the Respondent (ED) | : None |
¶4
FPA-PMLA-1786-1788/COCHIN/2017, FPA-PMLA-1794/COCHIN/2017 & FPA-PMLA-1795/COCHIN/2017
Issues for consideration
1 issue framed by the court
AI extract
The matter was adjourned due to the pandemic-related suspension of the Tribunal's functioning.
Parties & counsel
AI extract
- petitioner
Abdul Majeed
- respondent
The Deputy Director, Directorate of Enforcement, Cochin
- petitioner
Ali Sathar Haji
- petitioner
Shakkeela T.
- petitioner
Ayisha Adulla
- petitioner
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-1788/COCHIN/2017
- Topic
- Money Laundering
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