FPA-PMLA-1627/CHN/2017 of M/s. Pothys Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
What is this about?
M/s. Pothys Pvt. Ltd. V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3109/CHN/2017 (Misc) & FPA-PMLA-1627/CHN/2017 M/s. Pothys Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. E. Omprakash, Senior Advocate Ms. Madhusumita Bora, Advocate For the Respondent : Mr. Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 05.10.2017
FPA-PMLA-1627/CHN/2017 & MP-PMLA-3109/CHN/2017 (Misc)
Fresh application has been filed by the respondent who has also made his submissions in the main appeal for sometime. Counsel for appellant submits that the reply to fresh application is not required.
At request, list on 13th October, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore)
Parties & counsel
- appellant
M/s. Pothys Pvt. Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Chennai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1627/CHN/2017
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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