FPA-PMLA-1629/CHN/2017 of Ashwanth Pothy v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
What is this about?
The Appellate Tribunal listed the appellant for remaining arguments regarding the main appeal on 16th August 2017.
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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 | : | Shri Dayan Krishnan, Sr. Advocate Shri E. Omprakash, Advocate Ms. Madhusmita Bora, Advocate Mr. Bijoy Kumar Pradhan, Advocate |
|---|---|---|
| For the Respondent |
: | Shri Atul Tripathi, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI ANAND KISHORE | : | MEMBER |
ORDER 20.07.2017
FPA-PMLA-1629/CHN/2017
Mr. Dayan Krishnan, learned senior counsel for the appellant has
made part submissions in the main appeal.
Parties & counsel
- appellant
Ashwanth Pothy
- respondent
Deputy Director Directorate of Enforcement
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1629/CHN/2017
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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