FPA-PMLA-1640/CHN/2017 of Shri Farouk Irani v/s Joint Director, Directorate of Enforcement, Chennai
Case brief
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Shri Farouk Irani V/s Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1640/CHN/2017
Shri Farouk Irani
… Appellant/Applicant
Versus
Joint Director, Directorate of Enforcement, Chennai … Respondents
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Abhishek Kumar Pandey, Adv. For the respondent : Mr. S. K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER
28.07.2017
FPA-PMLA-1640/CHN/2017
Reply has been filed by the respondent. The counsel for the appellant granted four weeks time to file the rejoinder. Both the parties are allowed to file the written synopsis on or before the next date of hearing.
Parties & counsel
- appellant
Farouk Irani
- respondent
Joint Director, Directorate of Enforcement
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1640/CHN/2017
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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