FPA-PMLA-1568/COCHIN/2016 of Hydrose N v/s The Deputy Director, Directorate of Enforcement, Cochin
ATFPFPA-PMLA-1568/COCHIN/2016
Case brief
from the order text
What is this about?
Hydrose N 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.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| 1. MP-PMLA-3393/COCHIN/2018 (A.G.) MP-PMLA-3297/COCHIN/2017 (Misc.) MP-PMLA-2966/COCHIN/2016 (Stay) FPA-PMLA-1567/COCHIN/2016 Khadeeja |
… | Appellant |
|---|---|---|
| 2. MP-PMLA-2968/COCHIN/2016 (Stay) FPA-PMLA-1568/COCHIN/2016 Hydrose N |
… | Appellant |
| 3. MP-PMLA-2972/COCHIN/2016 (Stay) FPA-PMLA-1572/COCHIN/2016 Hassan A A |
… | Appellant |
| 4. MP-PMLA-2984/COCHIN/2016 (Stay) FPA-PMLA-1580/COCHIN/2016 Sabira M |
… | Appellant |
| 5. MP-PMLA-3056/COCHIN/2017 (Stay) FPA-PMLA-1599/COCHIN/2017 Hameed Pandarathil |
… | Appellant |
| 6. MP-PMLA-6170/COCHIN/2019 (Misc.) MP-PMLA-3058/COCHIN/2017 (Stay) FPA-PMLA-1600/COCHIN/2017 Smt. Laila Siddique |
… | Appellant |
| 7. MP-PMLA-3060/COCHIN/2017 (Stay) FPA-PMLA-1601/COCHIN/2017 Sulaikha |
… | Appellant |
| 8. MP-PMLA-3071/COCHIN/2017 (Stay) FPA-PMLA-1609/COCHIN/2017 Ummer Pandarathil |
… | Appellant |
| 9. MP-PMLA-3073/COCHIN/2017 (Stay) FPA-PMLA-1610/COCHIN/2017 Abdulla Pandarathil |
… | Appellant |
| 10.MP-PMLA-3075/COCHIN/2017 (Stay) FPA-PMLA-1611/COCHIN/2017 Sri Ashraf C.V. |
… | Appellant |
| 11.MP-PMLA-3077/COCHIN/2017 (Stay) FPA-PMLA-1612/COCHIN/2017 |
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| Amina Pandarathil | … | Appellant |
| Versus | ||
| The Deputy Director, DirectorateofEnforcementCochin |
Resondent | |
| , | … | p |
| Advocates/Authorized Representatives who app | eared | |
| For the Appellants : None |
||
| For the Respondent : None |
Parties & counsel
AI extract
- appellant
Khadeeja
- appellant
Hydrose N
- appellant
Hassan A A
- appellant
Sabira M
- appellant
Hameed Pandarathil
- appellant
Case details
As recorded by the court registry
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