FP-PMLA-902/CHN/2015 of Mohan @ Mohanammal v/s The Joint Director Directorate of Enforcement, Chennai
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Mohan @ Mohanammal V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2147/CHN/2015 (A.D.) FP-PMLA-902/CHN/2015
Mohan @ Mohanammal … Appellant/Applicant
Versus The Joint Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri R. Anand Padmanathan, Advocate
For the respondent : Shri Nitesh Rana, Advocate on behalf of Shri Vikas Garg, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
01.03.2017
FPA-PMLA-945/CHN/2015
Mr. Vikas Garg, Advocate on behalf of the respondent is to argue
Parties & counsel
- appellant
Mohan @ Mohanammal
- respondent
The Joint Director Directorate of Enforcement, Chennai
Coram
Manmohan Singh
Case details
As recorded by the court registry
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