FPA-PMLA-856/CHN/2015 of Dr. V.M. Ganesan v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
What is this about?
The tribunal ordered the filing of a written synopsis regarding a matter under the Prevention of Money Laundering Act. Arguments listing for the respondent was fixed.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3143/CHN/2017 (A.D.) 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 : Shri V. Raghavachari, Advocate Shri R. Jayaprakasa, 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 31.01.2017
FPA-PMLA-856/CHN/2015
The learned counsel for the appellant has concluded his arguments.
Let the written synopsis be filed within 10 days from today. List for remaining arguments from the learned counsel for the respondent on 23rd February, 2017.
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
- · January
- Case no.
- FPA-PMLA-856/CHN/2015
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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