FPA-PMLA-1689/CHN/2017 of Sh. S. Dilliraj v/s The Joint Director Directorate of Enforcement, Chennai
Case brief
What is this about?
Sh. S. Dilliraj V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEYLAUNDERING ACT AT NEW DELHI
MP-PMLA-3263/CHN/2017 (E.H.) MP-PMLA-3253/CHN/2017 (Stay) &
FPA-PMLA-1689/CHN/2017
Sh. S. Dilliraj … 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-1689/CHN/2017
Re-notify on 8th March, 2017.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Sh. S. Dilliraj
- respondent
The Joint Director Directorate of Enforcement, Chennai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1689/CHN/2017
- Topic
- Money Laundering
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