FPA-PMLA-1686/CHN/2017 of D. Senthil v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
What is this about?
D. Senthil V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3249/CHN/2017 (Stay)
& FPA-PMLA-1686/CHN/2017
D. Senthil … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Shri Naveen Malhotra, Advocate For the Respondent : Shri Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
19.12.2017
FPA-PMLA-1686/CHN/2017
List on 20th March, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 19th December, 2017 ‘m’
Parties & counsel
- appellant
D. Senthil
- respondent
Deputy Director Directorate of Enforcement, Chennai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-1686/CHN/2017
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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