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 Versus The Deputy Director Directorate of Enforcement, Chennai … 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 01.08.2017
FPA-PMLA-390/CHN/2012
Mr. R.K. Handoo, Advocate learned counsel for respondent has
referred the order dated 13th October, 2014 as well as 14th January, 2015. He submits that nothing is surviving in the impugned order for attachment under appeal is liable to be set-aside.
Mr. N.K. Matta, learned counsel for the respondent seeks one week
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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