FPA-PMLA-1674/CHN/2017 of Shri Farouk Irani v/s Joint Director, Directorate of Enforcement, Chennai
Case brief
What is this about?
Recognition of a procedural listing order for a stay application in PMLA proceedings filed by Farouk Irani against the Joint Director, Enforcement.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3203/CHN/2017 (Stay) MP-PMLA-3268/CHN/2017 (Misc) FPA-PMLA-1674/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. A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
02.05.2017
MP-PMLA-3203/CHN/2017 (Stay)
List this application on 5th May, 2017 at 2:30 PM.
Parties & counsel
- appellant
Shri Farouk Irani
- respondent
Joint Director, Directorate of Enforcement, Chennai
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
All orders in this case
15 orders share this CNR
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