FPA-PMLA-1505/CHN/2016 of Shri T.S. Anantharaj Stephen v/s The Deputy Director Directorate of Enforcement, Chennai
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Shri T.S. Anantharaj Stephen V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1505/CHN/2016
Shri T.S. Anantharaj Stephen
… Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Chennai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellants : None For the respondent : Shri Mohammad Faraz, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 27.04.2017
FPA-PMLA-1505/CHN/2016
Parties & counsel
- appellant
Shri T.S. Anantharaj Stephen
- respondent
The Deputy Director Directorate of Enforcement, Chennai
Coram
Manmohan Singh
Case details
As recorded by the court registry
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10 orders share this CNR
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