FPA-PMLA-1200/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 MP-PMLA-3686/CHN/2017 (Misc.) MP-PMLA-2435/CHN/2016 (Stay) FPA-PMLA-1200/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-1200/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.
Parties & counsel
- appellant
T.D. Naidu
- respondent
The Joint Director, Directorate of Enforcement, Chennai
Coram
Manmohan Singh
Case details
As recorded by the court registry
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13 orders share this CNR
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