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 A.V. Somasundaram, Advocate Shri R. Bakyaraj, Advocate |
|---|---|
| For the respondent |
: Ms. Shilpi Satyapriya Satyam, Advocate |
| For the respondent no. 5 | : Shri J.B. Ravi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH SHRI ANAND KISHORE |
: CHAIRMAN : MEMBER |
ORDER
26.09.2017
Parties & counsel
- appellant
T.D. Naidu
- respondent
The Joint Director Directorate of Enforcement
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-1199/CHN/2016
- Topic
- Banking and Recovery
All orders in this case
16 orders share this CNR
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