FPA-PMLA-1788/COCHIN/2017 of Shakkeela T. v/s The Joint 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 Joint 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.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| (1) FPA-PMLA-1786/COCHIN/2017 | ||
|---|---|---|
| Abdul Majeed | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Cochin |
… | Respondent |
| (2) MP-PMLA-3490/COCHIN/2017 (Ex FPA-PMLA-1787/COCHIN/2017 |
em.) | |
| Ali Sathar Haji | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Cochin |
… | Respondent |
| (3) MP-PMLA-3491/COCHIN/2017 (Ex FPA-PMLA-1788/COCHIN/2017 |
em.) | |
| Shakkeela T. | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Cochin |
… | Respondent |
| (4) FPA-PMLA-1794/COCHIN/2017 | ||
| Ayisha Adulla | … | Appellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Cochin | … | Respondent |
| (5) FPA-PMLA-1795/COCHIN/2017 | ||
| Shahina Adulla | … | Appellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Cochin | … | Respondent |
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FPA-PMLA-1786, 1787, 1788, 1794-1795/CHOCHIN/2017
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Page 1 of 2
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Advocates/Authorized Representatives who appeared
Parties & counsel
AI extract
- appellant
Abdul Majeed
- appellant
Ali Sathar Haji
- appellant
Shakkeela T.
- appellant
Ayisha Adulla
- appellant
Shahina Adulla
- respondent
Case details
As recorded by the court registry
All orders in this case
9 orders share this CNR
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