FPA-PMLA-1670/CHN/2017 of S. Ratha v/s The Joint Director Directorate of Enforcement, Chennai
Case brief
What is this about?
See Order text, only date and reference to "K" are stated.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEYLAUNDERING ACT AT NEW DELHI
MP-PMLA-3260/CHN/2017 (E.H.) MP-PMLA-3200/CHN/2017 (Stay) &
FPA-PMLA-1670/CHN/2017
S. Ratha … Appellant
Versus
The Joint Director Directorate of Enforcement, Chennai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri B. Kumar, Senior Advocate Shri Naveen Malhotra, Advocate For the respondent : Shri S.K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 07.03.2017
MP-PMLA-1670/CHN/2017
Re-notify on 8th March, 2017.
Parties & counsel
- appellant
S. Ratha
- respondent
The Joint Director Directorate of Enforcement, Chennai
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
Similar cases
Judgements on the same questions, provisions and authorities, from every court