FPA-PMLA-559/CHN/2014 of P. Mohanavelu v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
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P. Mohanavelu V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2025/CHN/2015 MP-PMLA-931/CHN/2014 &
FPA-PMLA-559/CHN/2014
(ECIR/03/DJ/2011/AD (RD), PAO No.-01/2013; O.C No.-209/2013)
P. Mohanavelu … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri P.V. Saravana Raja, Advocate |
|---|---|
| For the respondent | : Shri Atul Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 07.03.2017
FPA-PMLA-559/CHN/2014
Parties & counsel
- appellant
P. Mohanavelu
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-559/CHN/2014
- Topic
- Money Laundering
All orders in this case
17 orders share this CNR
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