FPA-PMLA-550/CHN/2014 of Gunapal v/s The Joint Director, Directorate of Enforcement, Chennai
Case brief
What is this about?
The Appellate Tribunal issued a procedural order directing the appellant to amend the memo of parties and to file pleadings before listing the appeal for hearing.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| FPA-PMLA-550/CHN/2014 | |
|---|---|
| Gunapal | … Appellant/Applicant |
| Versus | |
| The Joint Director, Directorate of Enforcement, Chennai |
… Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant | : Mr. Aditya Jain, Advocate |
|---|---|
| For the respondent | : Shri Nitesh Rana, Advocate. |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER
07.04.2017
FPA-PMLA-550/CHN/2014
It appears from the record that no one has appeared on behalf of the Respondent no. 2 & 3 earlier also. Counsel appearing on behalf of the appellant submits that these are formal respondents and the appellant has no objection if the said respondents are deleted from the parties. Learned counsel for the appellant submits that the respondent no. 1 also be deleted from the appeal.
Parties & counsel
- appellant
Gunapal
- respondent
The Joint Director, Directorate of Enforcement, Chennai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-550/CHN/2014
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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