FPA-PMLA-1959/CHN/2017 of Shri B. Pugazhernthi v/s Deputy Director & Ors., Chennai
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Shri B. Pugazhernthi V/s Deputy Director &…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3855/CHN/2017 (Stay) MP-PMLA-3856/CHN/2017 (COD) &
FPA-PMLA-1959/CHN/2017 Shri B. Pugazhernthi … Appellant
Versus
Deputy Director & Ors., Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Sunder Khatri, Advocate For the respondent : Shri S.K. Sharma, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 24.10.2017
MP-PMLA-3855/CHN/2017 (Stay), MP-PMLA-3856/CHN/2017 (COD) & FPA-PMLA-1959/CHN/2017
The appellant has filed the appeal against the order dated 02nd August, 2017 alongwith the appeal. The appellant has filed two applications i.e. stay of the impugned order as well as the application for condonation of delay of four days. As far as the application for condonation of delay is concerned. The prayer is allowed as no objection is raised. MP is disposed of. Issue notice in the appeal and stay application. Let the replies be filed within six weeks with an advance copy to the learned counsel for the appellant who may file the rejoinders four weeks thereafter.
Parties & counsel
- appellant
Shri B. Pugazhernthi
- respondent
Deputy Director & Ors.
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1959/CHN/2017
- Topic
- Money Laundering
All orders in this case
9 orders share this CNR
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