FPA-PMLA-1629/CHN/2017 of Ashwanth Pothy v/s The Deputy Director Directorate of Enforcement, Chennai
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Ashwanth Pothy V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3111/CHN/2017 (Misc) & FPA-PMLA-1629/CHN/2017
Ashwanth Pothy … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Dayan Krishnan, Senior Advocate Mr. E. Omprakash, Senior Advocate Ms. Madhusmita Bora, Advocate Ms. Manvi Priya, Advocate For the Respondent : Mr. Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 14.11.2017
FPA-PMLA-1629/CHN/2017
Fresh Affidavit by way of undertaking has been filed by the
appellant. The submissions made by both the parties are complete.
Order Reserved.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Ashwanth Pothy
- respondent
The Deputy Director Directorate of Enforcement, Chennai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-1629/CHN/2017
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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