FPA-PMLA-559/CHN/2014 of P. Mohanavelu v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
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P. Mohanavelu V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2225/CHN/2015 (A.D) MP-PMLA-2025/CHN/2015 (A.D) MP-PMLA-931/CHN/2014(Stay) FPA-PMLA-559/CHN/2014
P. Mohanavelu … Appellant/Applicant
Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Naresh Kumar, Advocate For the respondent : Shri Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER
04.10.2017
FPA-PMLA-559/CHN/2014
Learned counsel for the appellant submits that he would be filing
reply to the application filed by the respondent in the registry. Copy has also been served.
Parties & counsel
- appellant
P. Mohanavelu
- respondent
The Deputy Director Directorate of Enforcement, Chennai
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
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