FPA-PMLA-1315/CHN/2016 of L. Balasubramanian v/s The Joint Director, Directorate of Enforcement, Chennai
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L. Balasubramanian V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1315/CHN/2016
L. Balasubramanian … Appellant/Applicant Versus The Joint Director, Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri L. Balasubramanian, Appellant For the respondent : Shri S.K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 21.10.2016
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member (B.K. Bansal) Member New Delhi, 21st October, 2016. ‘d’
FPA-PMLA-1315/CHN/2016
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Parties & counsel
- appellant
L. Balasubramanian
- respondent
The Joint Director, Directorate of Enforcement, Chennai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1315/CHN/2016
- Topic
- Money Laundering
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