FPA-PMLA-557/COCHIN/2014 of Smt. Alice George v/s The Deputy Director, Directorate of Enforcement, Cochin
Case brief
What is this about?
Smt. Alice George 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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
1. MP-PMLA-2072/COCHIN/2015 (A.D.) FPA-PMLA-556/COCHIN/2014
Joby George … Appellant
2. MP-PMLA-2073/COCHIN/2015 (A.D.) FPA-PMLA-557/COCHIN/2014 Smt. Alice George … Appellant
3. MP-PMLA-2074/COCHIN/2015 (A.D.) FPA-PMLA-558/COCHIN/2014 T.L. George … Appellant
Versus
The Deputy 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 15.01.2021
Parties & counsel
- appellant
Joby George
- appellant
Smt. Alice George
- appellant
T.L. George
- respondent
The Deputy Director, Directorate of Enforcement, Cochin
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-557/COCHIN/2014
- Topic
- Narcotics (NDPS)
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