FPA-PMLA-1820/CHN/2017 of Sh. P. Palanichamy v/s The Deputy Director, Directorate of Enforcement, Chennai
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Sh. P. Palanichamy V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1820/CHN/2017
Sh. P. Palanichamy … Appellants/Applicants
Versus The Deputy Director, Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellants | : Shri Mr. Sudhir Nandrajog, Sr. Adv. Mr. Mayank Jain, Adv. |
|---|---|
| Mr. Parmatma Singh, Advocate | |
| For the respondent | : Shri Atul Tripathi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 21.08.2017 FPA-PMLA-1820/CHN/2017
Reply to the appeal has not been filed. One final opportunity is granted to respondent to file the same within six weeks with an advance copy to the counsel for the appellant, who may file the rejoinder on or before the next date of hearing.
List on 6th February, 2018.
Parties & counsel
- appellant
Sh. P. Palanichamy
- respondent
The Deputy Director, Directorate of Enforcement
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-1820/CHN/2017
- Topic
- Money Laundering
All orders in this case
8 orders share this CNR
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