Sabair Y.M. Vs Deputy Director Directorate Of Enforcement, Cochin

Appellate Tribunal Under Prevention Of Money Laundering Act 31 Mar 2021 MP-PMLA-8550, 8551, 8552, 8553/Cochin/2021, FPA-PMLA-4003, 4004/Cochin/2018 (2021) 03 ATPMLA CK 0006
Bench: Single Bench
Acts Referenced

Judgement Snapshot

Case Number

MP-PMLA-8550, 8551, 8552, 8553/Cochin/2021, FPA-PMLA-4003, 4004/Cochin/2018

Hon'ble Bench

G. C. Mishra, Acting Chairman

Advocates

Mohd. Zahir, Shilpi S. Satyam

Acts Referred
  • Prevention Of Money Laundering Act, 2002 - Section 8(4), 26

Judgement Text

Translate:

Sl. No.,Particulars of the Property,"Name of the person(s) own/possess the

building

1.,"Individual apartment No. 9A having a super built up area

of 2047 sq. ft on the 9th floor of Royale Empress

Apartments at Jawahar Colony, Near Sales Tax Office

Eranhipalam, Kozhikode. (Door NO. 5/1561 E-36) i

Joint name with Subair Y M and Faumida Subair. Doc.

No. 1741/2013 at Westhill SRO, Kozhikode.","Smt. Faumida, W/o Subair Y M, Falt No. 9A

Royal Empress Apartments, Jawahar Colony,

,Near Tax Office, Eranhipalam, Kozhikode

n673006

iv. No encumbrance shall be created by the appellant in respect of the property.,,

v. The appellant is directed not to change the nature and character of the property in question.,,

With the consent of both the parties, list the appeals and stay applications on 2nd August, 2021.",,

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