FPA-PMLA-1428/COCHIN/2016 of Smt. Priya Suresh v/s The Deputy Director Directorate of Enforcement, Cochin
Case brief
What is this about?
Smt. Priya Suresh V/s The Deputy 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.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3523/COCHIN/2017 (Stay) FPA-PMLA-1428/COCHIN/2016 Smt. Priya Suresh … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Cochin … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : None |
|---|---|
| For the Respondent (ED) | : None |
| CORAM | |
| SHRI G. C. MISHRA | : ACTING CHAIRMAN |
ORDER
26.02.2021
FPA-PMLA-1428/COCHIN/2016
The matter is listed on 01st March, 2021 but due to pandemic
COVID-19 situation and in view of notice dated 26.02.2021 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020, 02.09.2020, 08.09.2020, 14.09.2020, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020, 27.11.2020, 31.12.2020, 15.01.2021, 29.01.2021 & 19.02.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matter is adjourned to 01st July, 2021.
Parties & counsel
- appellant
Smt. Priya Suresh
- respondent
The Deputy Director, Directorate of Enforcement, Cochin
Coram
G. C. MISRA
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1428/COCHIN/2016
- Topic
- Money Laundering
All orders in this case
6 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court