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Adjudicating Authority - Judgment Search Results

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Dec 11 2020

Sri. Neelkantha Rathod Vs. The Adjudicating Authority

Court: Karnataka

Decided on: Dec-11-2020

OF INDIA, 3RD FLOOR "B" BLOCK, BMTC, SHANTINAGAR TTMC, K.H. ROAD, BANGALORE - 560 027. 2 . REGISTRAR ADJUDICATING AUTHORITY PREVENTION OF MONEY LAUNDERING4h FLOOR, ROOM NO.20, JEEVAN DEEP BUILDING, PARLIAMENT STREET, NEW DELHI - 110 001. …RESPONDENTS … “BASAVA NILAYA”, GACHCHINKATTI COLONY VIJAYAPURA - 586 103 KARNATAKA. ...PETITIONERS (BY SRI. CHANDRASHEKARA K, ADVOCATE) AND:1. . REGISTARAR ADJUDICATING AUTHORITY PREVENTION OF MONEY LAUNDERING, 4TH FLOOR ROOM NO.26, JEEVAN DEEP BUILDING, PARLIAMENT STREET NEW DELHI - 110 001.

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Dec 06 2023

Kims Healthcare Management Limited vs the Adjudicating Authority

Court: Kerala

Decided on: Dec-06-2023

AT PADIYATH HOUSE, 66, RPD MARG, KOWDIAR P.O., THIRUVANANTHAPURAM - 695 003. BY ADVS. S.SREEKUMAR (SR.) M.SREEKUMARRESPONDENT/S:1 THE ADJUDICATING AUTHORITY (UNDER THE PREVENTION OF MONEY LAUNDERING ACT) ROOM NO.26, 4TH FLOOR, JEEVAN DEEP BUILDING, PARLIAMENT STREET, NEW DELHI

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Apr 01 2011

G.Srinivasan. Vs. the Chairperson, Adjudicating Authority, and ors.

Court: Chennai

Decided on: Apr-01-2011

of Enforcement, POMLA as well as the consequential complaint No.70/2010, dated 01.11.2010 pending on the file of the Adjudicating Authority under the POMLA, New Delhi. 2.The writ petition was admitted on 10.1.2011. Pending the writ petition, this court … dated 05.10.2010 was filed on 1.11.2010 by the second respondent Deputy Director of Enforcement before the first respondent Adjudicating Authority at New Delhi. The first respondent on considering the complaint had issued a show cause notice under Section

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Jul 29 2024

Manas Monson vs the Registrar/Administrative Officer Adjudicating Auth ...

Court: Kerala

Decided on: Jul-29-2024

ALAPPUZHA DISTRICT, PIN - BY ADVS. M.G.SREEJITH VIDYAJITH M. BINCY JOSE ROJIN DEVASSY RESPONDENTS: 1 THE REGISTRAR/ADMINISTRATIVE OFFICER ADJUDICATING AUTHORITY (PMLA) ROOM NO.26, 4TH FLOOR JEEVAN DEEP BUILDING PARLIAMENT STREET, NEW DELHI, PIN - 110001 2 THE DEPUTY … 2024JUDGMENTThe petitioners are defendants 3 and 4 in original complaint (OC No. 2214 of 2024) pending before the Adjudicating Authority under the Prevention Of Money Laundering Act, 2002 ('the Act' for short). The complaint under Section 5(5) of

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