FPA-PMLA-718/CHN/2014 of B. Kamalam v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
What is this about?
Listing order by the Appellate Tribunal, Prevention of Money Laundering Act, New Delhi, for a pending appeal. Parties asked to file written synopses before the next hearing.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-718/CHN/2014
B. Kamalam … Appellant
Versus
The Deputy Director Directorate of Enforcement, Chennai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri C. Sivakumar, Advocate For the respondent : Shri Vikas Garg, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 18.11.2016
FPA-PMLA-718/CHN/2014
The matter is listed for consideration. The learned counsel for the
Parties & counsel
- appellant
B. Kamalam
- 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-718/CHN/2014
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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