FPA-PMLA-1199/CHN/2016 of T.D. Naidu v/s The Joint Director Directorate of Enforcement, Chennai
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T.D. Naidu V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEYLAUNDERING ACT AT NEW DELHI
FPA-PMLA-1199/CHN/2016
T.D. Naidu … Appellant Versus The Joint Director Directorate of Enforcement, Chennai … Respondent Advocates/Authorized Representatives who appeared
For the appellant : Shri C.B. Gururaj, Advocate For the respondent : Ms. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 20.11.2017
FPA-PMLA-1199/CHN/2016
In terms of the order dated 26.09.2017, the affidavit is filed on 29th September, 2017. Copies has been given to all the requisite parties. The response, if any, be filed within two weeks from today.
The learned counsel for the appellant submits that he would be filing the written synopsis along with the compilation of the documents in order to show the details of the mortgaged properties in favour of the bank by the borrowers. Let the full details be filed along with the written submission on or before the next date of hearing.
The respondent is also granted liberty to file the response if any. List on 13th February, 2018
Parties & counsel
- appellant
T.D. Naidu
- respondent
The Joint Director, Directorate of Enforcement
Coram
MANMOHAN SINGH
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