FPA-PMLA-559/CHN/2014 of P. Mohanavelu v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
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P. Mohanavelu V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2225/CHN/2015 (A.D) MP-PMLA-2025/CHN/2015 (A.D) MP-PMLA-931/CHN/2014(Stay)
FPA-PMLA-559/CHN/2014
P. Mohanavelu
… Appellant/Applicant
Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri P.V. Sarvana Raja, Advocate |
|---|---|---|
| For the respondent |
: | Shri Atul Tripathi, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : | MEMBER |
| SHRI ANAND KISHORE | : | MEMBER |
ORDER 11.11.2016
MP-PMLA-2225/CHN/2015 (A.D), MP-PMLA-2025/CHN/2015 (A.D) MP-PMLA-931/CHN/2014(Stay) & FPA-PMLA-559/CHN/2014
Parties & counsel
- appellant
P. Mohanavelu
- respondent
The Deputy Director Directorate of Enforcement, Chennai
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
17 orders share this CNR
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