FPA-PMLA-1954/CHN/2017 of R. Namasivayam v/s The Joint Director Directorate of Enforcement Chennai
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R. Namasivayam V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3848/CHN/2017 (Stay) FPA-PMLA-1954/CHN/2017
R. Namasivayam … Appellant/Applicant
Versus The Joint Director Directorate of Enforcement Chennai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Sh. Nishad L.S. and Sh. Rakeesh N.P., Advocates For the respondent : Sh. S.K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 10.10.2017
FPA-PMLA-1954/CHN/2017
Notice to be issued to the parties. Parties are also granted liberty
to file the reply by the next date of hearing.
Parties & counsel
- appellant
R. Namasivayam
- respondent
The Joint Director Directorate of Enforcement Chennai
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1954/CHN/2017
- Topic
- Money Laundering
All orders in this case
8 orders share this CNR
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