FPA-PMLA-724/CHN/2014 of Shri K. Anwar Hussain v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
What is this about?
An order by the Appellate Tribunal under the PMLA where parties were allowed to file written submissions within two weeks.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-724/CHN/2014
Shri K. Anwar Hussain … Appellant
Versus
The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Ms. V. Parmila, Advocate For the respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 10.04.2017
FPA-PMLA-724/CHN/2014
We have heard all the parties. Order reserved. As desired, the liberty is granted to the parties to file the written submission within two weeks.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Shri K. Anwar Hussain
- respondent
The Deputy Director Directorate of Enforcement, Chennai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-724/CHN/2014
- Topic
- Money Laundering
All orders in this case
2 orders share this CNR
- Order 1 — this page
- Order 2
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