FPA-PMLA-1668/COCHIN/2017 of Vinaya R. Alva v/s The Joint Director Directorate of Enforcement, Cochin
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Vinaya R. Alva 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.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT 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 | : None |
| CORAM SHRI G.C. MISHRA |
: ACTING CHAIRMAN |
| ORDER 12.02.2021 |
FPA-PMLA-1667-1668 & 1623/COCHIN/2017
The matters are listed on 18th February, 2021 but due to pandemic COVID-19 situation and in view of notice dated 12.02.2021 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020,
Parties & counsel
- appellant
Rajesh K.
- appellant
Vinaya R. Alva
- appellant
Pandurangabhat
- respondent
The Joint Director, Directorate of Enforcement, Cochin
Coram
Case details
As recorded by the court registry
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