FPA-PMLA-1545/CHN/2016 of Shri a. Seeni @ Seenivasan v/s The Deputy Director Directorate of Enforcement, Chennai
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Shri A. Seeni @ Seenivasan V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1545/CHN/2016
Shri A. Seeni @ Seenivasan … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri M.P. Parthiban, Advocate |
|---|---|
| For the respondent | : Ms. Shilpi Satyapriya Satyam, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH SHRI ANAND KISHORE |
: CHAIRMAN : MEMBER |
ORDER 07.09.2017
FPA-PMLA-1545/CHN/2016
Reply has not been filed. The counsel for the respondent submits that reply is ready and would be filing the same during the course of the day in the registry. Let the same be done accordingly. Rejoinder, if any, be filed within four weeks.
List on 8th January, 2018.
Parties & counsel
- appellant
A. Seeni @ Seenivasan
- respondent
The Deputy Director Directorate of Enforcement, Chennai
Coram
Manmohan Singh
Case details
As recorded by the court registry
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