FPA-PMLA-1057/CHN/2015 of A.M. Kaja Hussain v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
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A.M. Kaja Hussain V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2779/CHN/2016 (Misc.) MP-PMLA-2011/CHN/2015 (Stay)
&
FPA-PMLA-1057/CHN/2015 A.M. Kaja Hussain … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellants | : | Shri C. Sivakumar, Advocate |
|---|---|---|
| For the respondent |
: | Shri Vikas Garg, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : |
MEMBER |
| SHRI ANAND KISHORE | : | MEMBER |
| 1 | ORDER 8.11.2016 |
FPA-PMLA-1057/CHN/2015
Reply has not been filed. The learned counsel for the respondent states that reply is ready and he would be filing the same within one week. Let the same be filed within one week with an advance copy to the learned counsel for the appellant who may file the rejoinder within four weeks thereafter.
Parties & counsel
- appellant
A.M. Kaja Hussain
- respondent
The Deputy Director Directorate of Enforcement, Chennai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-1057/CHN/2015
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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