FPA-PMLA-519/CHN/2013 of M. Moorthy v/s The Deputy Director Directorate of Enforcement, Chennai
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M. Moorthy V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-862/CHN/2014 (Stay) &
FPA-PMLA-519/CHN/2013
M. Moorthy … Appellant/ Applicant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri B. Nedunchezhiyan, Advocate |
|---|---|
| For the respondent | : Shri Rajeev Awasthi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 22.03.2017
FPA-PMLA-519/CHN/2013
Learned counsel for the appellant submits that as far as criminal case in relation to schedule offences is concerned, the proceedings are pending before the Hon’ble Chennai High Court, who have already stayed the said proceedings. He further submits that no complaint under PMLA has been filed against the appellant.
Parties & counsel
- appellant
M. Moorthy
- respondent
The Deputy Director Directorate of Enforcement, Chennai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-519/CHN/2013
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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