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 P.V. Saravana Raja, Advocate |
|---|---|
| For the Respondent |
: Shri Atul Tripathy, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 13.07.2017
FPA-PMLA-559/CHN/2014
At the request of the learned counsel for the respondent, re-notify on 21st August, 2017 at 02:30 PM.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
P. Mohanavelu
- respondent
The Deputy Director, Directorate of Enforcement, Chennai
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-559/CHN/2014
- Topic
- Money Laundering
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