FPA-PMLA-1630/CHN/2017 of S. Pothiraj v/s The Deputy Director Directorate of Enforcement, Chennai
ATFPFPA-PMLA-1630/CHN/2017
Case brief
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What is this about?
The Tribunal adjourned part of the main appeal for further arguments and listed the case for remaining submissions on 16th August, 2017.
What the court decided
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¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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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 | : | 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 |
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ORDER 20.07.2017
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FPA-PMLA-1630/CHN/2017
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Mr. Dayan Krishnan, learned senior counsel for the appellant has
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made part submissions in the main appeal.
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
- · July
- Case no.
- FPA-PMLA-1630/CHN/2017
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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