FPA-PMLA-1630/CHN/2017 of S. Pothiraj v/s The Deputy Director Directorate of Enforcement, Chennai
ATFPFPA-PMLA-1630/CHN/2017
Case brief
AI extract
What is this about?
Affidavit filed by appellant. Submissions complete. Order reserved.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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MP-PMLA-3112/CHN/2017 (Misc) &
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FPA-PMLA-1630/CHN/2017
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S. Pothiraj … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
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Advocates/Authorized Representatives who appeared
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| 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 SHRI ANAND KISHORE |
: CHAIRMAN : MEMBER |
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ORDER 14.11.2017
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FPA-PMLA-1630/CHN/2017
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Fresh Affidavit by way of undertaking has been filed by the
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appellant. The submissions made by both the parties are complete.
Parties & counsel
AI extract
- appellant
S. Pothiraj
- respondent
The Deputy Director Directorate of Enforcement, Chennai
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-1630/CHN/2017
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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