FPA-PMLA-390/CHN/2012 of G. Moorthy v/s The Deputy Director Directorate of Enforcement, Chennai
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G. Moorthy V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-390/CHN/2012
G. Moorthy … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri R.K. Handoo, Advocate |
|---|---|
| For the respondent | : Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 10.08.2017
FPA-PMLA-390/CHN/2012
At request, list on 13th February, 2018.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
G. Moorthy
- respondent
The Deputy Director Directorate of Enforcement, Chennai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-390/CHN/2012
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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