FPA-PMLA-1839/CHN/2017 of J. Arul v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
What is this about?
J. Arul V/s The Deputy Director Directorate…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3609/CHN/2017 (Stay) MP-PMLA-3610/CHN/2017 (E.H.) &
FPA-PMLA-1839/CHN/2017
J. Arul … 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 SHRI ANAND KISHORE : MEMBER
ORDER
20.07.2017
FPA-PMLA-1839/CHN/2017
The connected matters are coming up on 31st July, 2017.
Therefore, the present appeal would also be listed on 31st July, 2017.
Parties & counsel
- appellant
Arul
- respondent
Deputy Director Directorate of Enforcement, Chennai
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1839/CHN/2017
- Topic
- Corruption
All orders in this case
12 orders share this CNR
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