FPA-PMLA-536/DLI/2013 of Chamundeswarnath v/s The Deputy Director, Directorate of Enforcement, Delhi
Case brief
What is this about?
Chamundeswarnath V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-536/DLI/2013
Chamundeswarnath
… Appellant
Versus
The Deputy Director, Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Shri Vishnu Shankar Jain, Adv. For the Respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 21.09.2017
FPA-PMLA-536/DLI/2013
Written synopsis has been filed in appeal no. FPA-PMLA455/DLI/2013 on behalf of the appellant. On the other hand Mr. S.A. Saud, Advocate learned counsel for the respondent has also filed the common written synopsis in the all the appeals.
Parties & counsel
- appellant
Chamundeswarnath
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-536/DLI/2013
- Topic
- Money Laundering
All orders in this case
20 orders share this CNR
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