FPA-PMLA-1674/CHN/2017 of Shri Farouk Irani v/s Joint Director, Directorate of Enforcement, Chennai
Case brief
What is this about?
Shri Farouk Irani V/s Joint Director…
A compact analysis
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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. K. Sharma, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER
28.07.2017
FPA-PMLA-1674/CHN/2017
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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