FPA-PMLA-856/CHN/2015 of Dr. V.M. Ganesan v/s The Deputy Director Directorate of Enforcement, Chennai
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DR. V.M. Ganesan V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1745/CHN/ 2015 (Stay) FPA-PMLA-856/CHN/2015
DR. V.M. Ganesan
… Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. A. Jayashankar, Advocate For the respondent : Sh. S.A Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER ORDER 23.02.2017
FPA-PMLA-856/CHN/2015
Written Submission have been filed by the appellant. Copy of the same
has been handed over to the counsel for the respondent, who seeks time to file the written synopsis alongwith the copy of the judgment.
Parties & counsel
- appellant
Dr. V.M. Ganesan
- 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-856/CHN/2015
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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