This partial order is part of FPA-PMLA-559/CHN/2014. The respondent was answered, and arguments were reserved for further hearing on a later date. The court did not dispose of the matter.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
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 18.01.2017
FPA-PMLA-559/CHN/2014
Shri Atul Tripathi, learned counsel for the respondent has made his
submission partly.
List on 7th February, 2017 for remaining arguments.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 18th January, 2017. ‘d’
FPA-PMLA-559/CHN/2014
Page 1 of 1
P. Mohanavelu
The Deputy Director Directorate of Enforcement, Chennai
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
