FPA-PMLA-559/CHN/2014 of P. Mohanavelu v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
What is this about?
List order by the Appellate Tribunal, PMLA, reserving matter hearing for a later date due to the court being occupied with other proceedings.
What the court decided
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 P.V. Sarvana Raja, Advocate |
|---|---|
| For the respondent |
: Shri Atul Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER
07.02.2017
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
Parties & counsel
- appellant
P. Mohanavelu
- respondent
The Deputy Director Directorate of Enforcement, Chennai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-559/CHN/2014
- Topic
- Money Laundering
All orders in this case
17 orders share this CNR
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