FPA-PMLA-1842/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…
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3615/CHN/2017 (Stay) &
FPA-PMLA-1842/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 SHRI ANAND KISHORE : MEMBER
ORDER 27.09.2017
FPA-PMLA-1842/CHN/2017
The appeal has been filed under Section 26 of the PMLA, 2002.
Reply be filed within six weeks. Rejoinder four weeks thereafter.
Issues for consideration
1 issue framed by the court
Whether to allow or dismiss the filing of appeal under Section 26 of PMLA.
Parties & counsel
- appellant
D. Senthil
- respondent
The Deputy Director Directorate of Enforcement, Chennai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-1842/CHN/2017
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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